Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suresh Anand
Suresh Anand
Director/Designated Partner
over 2 years ago
Anmol Anand
Anmol Anand
Director/Designated Partner
over 2 years ago
Kawal Kumar
Kawal Kumar
Director
over 13 years ago

Past Directors

Raj Kumar Anand
Raj Kumar Anand
Additional Director
over 9 years ago

Documents

Form DPT-3-05082020-signed
Form INC-22-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-13112018_signed marked as defective by Registrar on 03-09-2019
List of share holders, debenture holders;-13112018 marked as defective by Registrar on 03-09-2019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form DPT-3-28062019
Form ADT-1-16112018_signed
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Directors report as per section 134(3)-11062018
Copy of written consent given by auditor-11062018
Copy of resolution passed by the company-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed