Company Information

CIN
Status
Date of Incorporation
19 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Balakrishnan Anand
Balakrishnan Anand
Director/Designated Partner
over 2 years ago
Rajan Tewari
Rajan Tewari
Director/Designated Partner
over 2 years ago
Bobby Anand
Bobby Anand
Director/Designated Partner
over 2 years ago
Narender Anand
Narender Anand
Director/Designated Partner
almost 19 years ago

Past Directors

Rekha Chawla
Rekha Chawla
Director
over 20 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-24022021-signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-06122019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-13062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-21062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Optional Attachment-(1)-21062018
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Directors report as per section 134(3)-18122017