Company Information

CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumita Anand
Sumita Anand
Director/Designated Partner
almost 5 years ago
Aditi Anand
Aditi Anand
Director/Designated Partner
about 6 years ago

Past Directors

Indra Prakash Anand
Indra Prakash Anand
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-07082020
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DIR-12-31102019_signed
Form DPT-3-27062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed