Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,450,200
Authorised Capital
10,000,000

Directors

Tejbir Singh Anand
Tejbir Singh Anand
Director/Designated Partner
almost 2 years ago
Iqbal Singh Anand
Iqbal Singh Anand
Director/Designated Partner
over 2 years ago
Pawandeep Singh Anand
Pawandeep Singh Anand
Director/Designated Partner
over 12 years ago

Past Directors

Jaswinder Kaur Anand
Jaswinder Kaur Anand
Director
over 18 years ago

Charges

0
31 January 2007
Syndicate Bank
90 Lak
20 October 2023
Hdfc Bank Limited
0
31 January 2007
Syndicate Bank
0
20 October 2023
Hdfc Bank Limited
0
31 January 2007
Syndicate Bank
0
20 October 2023
Hdfc Bank Limited
0
31 January 2007
Syndicate Bank
0

Documents

Form DPT-3-13072020-signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-09092019_signed
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-16062018_signed
Copy of board resolution authorizing giving of notice-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Optional Attachment-(1)-16062018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed