Company Information

CIN
Status
Date of Incorporation
29 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
3,500,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 2 years ago
Sandeep Anand
Sandeep Anand
Director/Designated Partner
almost 3 years ago

Past Directors

Ravi Anand
Ravi Anand
Director
almost 20 years ago
Shefali Anand
Shefali Anand
Director
almost 24 years ago

Charges

96 Lak
03 June 2011
Allahabad Bank
96 Lak
03 June 2011
Allahabad Bank
0
03 June 2011
Allahabad Bank
0
03 June 2011
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Form AOC-4-21112016_signed