Company Information

CIN
Status
Date of Incorporation
03 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
452,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Anand
Vijay Kumar Anand
Director/Designated Partner
almost 2 years ago
Preeti Anand
Preeti Anand
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Kumar Sahni
Dinesh Kumar Sahni
Director
over 13 years ago
Rahul Chaudhary
Rahul Chaudhary
Director
over 14 years ago

Documents

Form DPT-3-09122020_signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form DIR-12-19112020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-31072019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-02022018_signed