Company Information

CIN
Status
Date of Incorporation
28 April 2004
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Anand
Sanjeev Anand
Director/Designated Partner
about 1 year ago
Bharati Anand
Bharati Anand
Director/Designated Partner
over 13 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
over 20 years ago

Past Directors

Prem Lata Rai
Prem Lata Rai
Additional Director
almost 16 years ago
Mohan Lal Chadha
Mohan Lal Chadha
Director
over 20 years ago

Documents

Form DPT-3-03022021-signed
Directors report as per section 134(3)-21112020
Approval letter of extension of financial year or AGM-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-21112020
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-17112020-signed
Company CSR policy as per section 135(4)-28102019
Details of other Entity(s)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-07122017_signed
Form ADT-1-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017