Company Information
CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sangeeta Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 December 2004
State Bank Of Bikaner And Jaipur
2 Crore
20 December 2004
State Bank Of Bikaner And Jaipur
0
20 December 2004
State Bank Of Bikaner And Jaipur
0
20 December 2004
State Bank Of Bikaner And Jaipur
0
Documents
Form INC-22-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-16112018_signed
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
List of share holders, debenture holders;-13112018
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
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-16062018_signed
Copy of written consent given by auditor-16062018
Copy of resolution passed by the company-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-15062018_signed
Form ADT-1-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Form AOC-4-21072017_signed
