Company Information

CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Sumanjeet Singh Anand
Sumanjeet Singh Anand
Director/Designated Partner
over 2 years ago
Raunaq Anand
Raunaq Anand
Director/Designated Partner
about 7 years ago

Past Directors

Manpreet Anand
Manpreet Anand
Additional Director
over 8 years ago
Shubham Garg
Shubham Garg
Director
over 11 years ago
Sushma Garg
Sushma Garg
Director
over 21 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
over 21 years ago

Charges

27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0
27 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form ADT-1-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form DIR-12-31012019_signed
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form DIR-12-30062018_signed
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form INC-22-18072017_signed
Form MGT-6-18072017
-18072017
Copy of board resolution authorizing giving of notice-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Form MGT-14-14072017_signed
Form ADT-1-14072017_signed
Form DIR-12-14072017_signed
Optional Attachment-(1)-13072017