Company Information
CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
7,500,000
Directors
Rakesh Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Anubhav Anand
Director
almost 11 years ago
almost 11 years ago
Pamela Anand
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form PAS-3-10062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Copy of Board or Shareholders? resolution-10062019
Form MGT-14-11052019-signed
Form SH-7-11052019-signed
Optional Attachment-(2)-04052019
Copy of the resolution for alteration of capital;-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Altered articles of association-04052019
Altered articles of association;-04052019
Altered memorandum of assciation;-04052019
Altered memorandum of association-04052019
Optional Attachment-(1)-04052019
Form ADT-1-15102018_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
