Company Information

CIN
Status
Date of Incorporation
22 March 2004
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

Navneet Anand
Navneet Anand
Director/Designated Partner
over 2 years ago
Sandeep Anand
Sandeep Anand
Director/Designated Partner
over 7 years ago
Satnam Anand
Satnam Anand
Director/Designated Partner
almost 12 years ago
Mukta Verma
Mukta Verma
Director/Designated Partner
almost 14 years ago
Kaveri Anand
Kaveri Anand
Director/Designated Partner
almost 18 years ago
Neerja Ghura
Neerja Ghura
Director
over 19 years ago
Gurdip Singh
Gurdip Singh
Director
over 21 years ago

Past Directors

Surinder Singh Anand
Surinder Singh Anand
Director
almost 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-04072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Declaration by first director-30062018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Form MGT-7-23032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed