Company Information

CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,089,900
Authorised Capital
10,000,000

Directors

Tarsem Dhingra
Tarsem Dhingra
Beneficial Owner
about 5 years ago
Mitul Anand
Mitul Anand
Director/Designated Partner
over 26 years ago
Raman Anand
Raman Anand
Director/Designated Partner
over 26 years ago

Past Directors

Jagdish Anand
Jagdish Anand
Director
over 26 years ago
Tripta Anand
Tripta Anand
Director
over 26 years ago

Documents

Form MGT-7-17022021_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form BEN - 2-27092020_signed
Declaration under section 90-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-18012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed