Company Information
CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arun Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamini Anand
Director/Designated Partner
over 34 years ago
over 34 years ago
Documents
Form DPT-3-15022021-signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Copy of resolution passed by the company-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-19082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-15092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Form AOC-4-15092018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
