Company Information

CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinav Anand
Abhinav Anand
Director/Designated Partner
over 2 years ago
Ashwani Anand
Ashwani Anand
Director/Designated Partner
over 2 years ago
Pratima Singhal
Pratima Singhal
Director
over 15 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
over 15 years ago
Mahender Chawla
Mahender Chawla
Director
almost 19 years ago

Past Directors

Tilak Raj Chawla
Tilak Raj Chawla
Director
almost 19 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-03032021-signed
Auditor?s certificate-28092020
Auditor?s certificate-29092020
Form AOC-5-15092020-signed
Copy of board resolution-10092020
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-29012018_signed
Form DIR-12-25012018_signed
Optional Attachment-(1)-25012018
Optional Attachment-(1)-24012018