Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawandeep Singh Anand
Pawandeep Singh Anand
Director/Designated Partner
almost 2 years ago
Ghunjeet Singh Anand
Ghunjeet Singh Anand
Director/Designated Partner
almost 2 years ago
Parminder Kaur Anand
Parminder Kaur Anand
Director/Designated Partner
almost 2 years ago
Paramjeet Singh Anand
Paramjeet Singh Anand
Director/Designated Partner
almost 13 years ago

Charges

15 Lak
28 February 2023
Union Bank Of India
15 Lak
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09102019
Form DPT-3-07102019
Form AOC-4 additional attachment-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
List of share holders, debenture holders;-18022018
Optional Attachment-(4)-18022018
Optional Attachment-(3)-18022018
Optional Attachment-(2)-18022018
Optional Attachment-(1)-18022018