Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,580
Authorised Capital
600,000

Directors

Tarun Anand
Tarun Anand
Director/Designated Partner
almost 2 years ago
Mohinder Nath Anand
Mohinder Nath Anand
Director/Designated Partner
over 8 years ago
Nidhi Bajaj
Nidhi Bajaj
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form PAS-3-01072019_signed
Form ADT-1-28062019_signed
Form PAS-3-27062019
Form MGT-14-27062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Copy of Board or Shareholders? resolution-27062019
Form AOC-4-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(1)-26062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form PAS-3-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Form MGT-14-01122018_signed
Form PAS-3-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Copy of Board or Shareholders? resolution-28112018