Company Information

CIN
Status
Date of Incorporation
07 October 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Anand
Aditya Anand
Director/Designated Partner
almost 2 years ago
Vinod Kapur
Vinod Kapur
Director/Designated Partner
almost 2 years ago
Arun Anand
Arun Anand
Director/Designated Partner
almost 2 years ago
Renu Anand
Renu Anand
Director/Designated Partner
over 9 years ago

Past Directors

Kavita Khanna
Kavita Khanna
Director
over 10 years ago
Gayatree Anand
Gayatree Anand
Director
over 12 years ago
Manish Sardana
Manish Sardana
Director
over 13 years ago
Swapnil Shrivastav
Swapnil Shrivastav
Director
over 13 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-13022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-17062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form ADT-3-21042018-signed
Form ADT-1-20042018_signed
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Resignation letter-18032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed