Company Information

CIN
Status
Date of Incorporation
19 June 2012
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

Sarita Anand
Sarita Anand
Director/Designated Partner
almost 3 years ago
Suresh Kumar Anand
Suresh Kumar Anand
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form MGT-7-24022017_signed
List of share holders, debenture holders;-23022017
Form AOC-4-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form MGT-7-010116.OCT
Form ADT-1-071015.OCT
FormSchV-040815 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-071013.OCT