Company Information

CIN
Status
Date of Incorporation
30 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,020
Authorised Capital
2,500,000

Directors

Devika Anand
Devika Anand
Director/Designated Partner
almost 12 years ago
Kiran Jagdish Anand
Kiran Jagdish Anand
Director/Designated Partner
almost 31 years ago

Past Directors

Jagdish Chand Anand
Jagdish Chand Anand
Director
almost 31 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form ADT-1-31102017_signed
Form ADT-3-31102017-signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Resignation letter-26102017
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form ADT-1-160316.OCT
Form AOC-4-090316.OCT
Form MGT-7-080316.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-011114.PDF
Optional Attachment 1-011114.PDF
Form23AC-271014 for the FY ending on-310314.OCT
-251014.OCT
Form 32-070214.OCT
Evidence of cessation-070214.PDF
Optional Attachment 1-070214.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT