Company Information

CIN
Status
Date of Incorporation
26 July 1996
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
100,000
Authorised Capital
3,500,000
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

Documents

Form DPT-3-25022021-signed
Form DPT-3-10082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
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
Form AOC-4-03122019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
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
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-26102017
Form MGT-14-31072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170731
Altered articles of association-20072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017