Company Information

CIN
Status
Date of Incorporation
06 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himali Aneja
Himali Aneja
Director/Designated Partner
almost 2 years ago
Vandana Aneja
Vandana Aneja
Director/Designated Partner
almost 2 years ago
Deepak Aneja
Deepak Aneja
Director/Designated Partner
almost 2 years ago
Karan Vir Aneja
Karan Vir Aneja
Director/Designated Partner
almost 2 years ago
Harinder Chhabra
Harinder Chhabra
Director/Designated Partner
about 2 years ago

Charges

2 Crore
30 December 2022
Idfc First Bank Limited
2 Crore
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-01102016
Directors report as per section 134(3)-01102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Form MGT-7-01102016_signed