Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
392,000
Authorised Capital
1,000,000

Directors

Anmol Singh Anand
Anmol Singh Anand
Director/Designated Partner
over 11 years ago
Avneet Kaur
Avneet Kaur
Director/Designated Partner
almost 18 years ago
Bijay Singh Rajput
Bijay Singh Rajput
Director
over 20 years ago

Past Directors

Harnam Singh Anand
Harnam Singh Anand
Director
almost 18 years ago
Gaurav Arora
Gaurav Arora
Director
over 20 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(3)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018