Company Information

CIN
Status
Date of Incorporation
21 April 2005
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

Vidharth Anand
Vidharth Anand
Director/Designated Partner
over 2 years ago
Manju Anand
Manju Anand
Director/Designated Partner
over 14 years ago
Rajender Kumar Rohila
Rajender Kumar Rohila
Director
almost 18 years ago
Veena Chawla
Veena Chawla
Director
over 20 years ago

Past Directors

Harish Mahajan
Harish Mahajan
Director
almost 18 years ago

Documents

Form DPT-3-23092020-signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form GNL.2-261114.OCT