Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Aneja
Sangeeta Aneja
Director/Designated Partner
almost 12 years ago
Rajiv Kumar Aneja
Rajiv Kumar Aneja
Director/Designated Partner
almost 12 years ago

Documents

Form ADT-3-09092020_signed
Resignation letter-08092020
Form ADT-1-05012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Optional Attachment-(1)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-25042018
Annual return as per schedule V of the Companies Act,1956-25092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092017
Form 23AC-25092017_signed
Form 20B-25092017_signed