Company Information

CIN
Status
Date of Incorporation
13 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
10,000,000

Directors

Sameer Anand
Sameer Anand
Director/Designated Partner
over 2 years ago
Rita Anand
Rita Anand
Director/Designated Partner
almost 26 years ago
Vijay Anand
Vijay Anand
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-23122020_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-27062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed