Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000

Directors

Veena Anand
Veena Anand
Director/Designated Partner
over 2 years ago
Mili Bharti
Mili Bharti
Director/Designated Partner
over 12 years ago
Om Prakash Anand
Om Prakash Anand
Director/Designated Partner
almost 17 years ago
Kishan Nagpal
Kishan Nagpal
Director
over 19 years ago

Past Directors

Kawal Jit Gayatri
Kawal Jit Gayatri
Director
over 16 years ago

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-29072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016