Company Information

CIN
Status
Date of Incorporation
30 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binoo Aneja
Binoo Aneja
Director/Designated Partner
over 13 years ago
Sunil Aneja
Sunil Aneja
Director/Designated Partner
almost 22 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-16122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form ADT-1-04052017_signed
Copy of the intimation sent by company-03052017
Optional Attachment-(1)-03052017
Copy of written consent given by auditor-03052017
Form ADT-3-05042017-signed
Resignation letter-27032017
Company CSR policy as per section 135(4)-06112016