Company Information

CIN
Status
Date of Incorporation
27 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
594,000
Authorised Capital
2,000,000

Directors

Reena Sethi
Reena Sethi
Director/Designated Partner
almost 5 years ago
Chander Prabha Anand
Chander Prabha Anand
Director/Designated Partner
almost 35 years ago

Past Directors

Sandeep Anand
Sandeep Anand
Director
almost 35 years ago

Documents

Optional Attachment-(3)-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Notice of resignation;-03062020
Interest in other entities;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-01112016_signed