Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,455,600
Authorised Capital
1,500,000

Directors

Gaggan Anand
Gaggan Anand
Director/Designated Partner
almost 13 years ago
Rukmini Anand
Rukmini Anand
Director/Designated Partner
almost 13 years ago

Past Directors

Hemani Modi Sood
Hemani Modi Sood
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Form ADT-1-07072017_signed
Copy of written consent given by auditor-07072017
Optional Attachment-(1)-07072017
Copy of the intimation sent by company-07072017
Form ADT-3-04072017-signed
Resignation letter-03072017
Form DIR-12-13012017_signed
Form DIR-11-13012017_signed
Evidence of cessation;-13012017
Acknowledgement received from company-13012017