Company Information

CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishant Anand
Nishant Anand
Director/Designated Partner
almost 3 years ago
Sneh Anand
Sneh Anand
Director/Designated Partner
about 8 years ago

Past Directors

Vijay Kumar Anand
Vijay Kumar Anand
Director
over 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
FormSchV-270914 for the FY ending on-310314.OCT