Company Information

CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,868,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravinder Kumar Anand
Ravinder Kumar Anand
Director/Designated Partner
over 1 year ago
Veena Anand
Veena Anand
Director/Designated Partner
over 1 year ago
Sonali Anand
Sonali Anand
Director/Designated Partner
over 1 year ago

Charges

31 October 2022
Others
0
31 October 2022
Others
0

Documents

Form DPT-3-23022021-signed
Form DPT-3-07082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form MGT-14-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form PAS-3-14012019_signed
Copy of Board or Shareholders? resolution-11012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018