Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,674,480
Authorised Capital
5,000,000

Directors

Dhruv Anand
Dhruv Anand
Director/Designated Partner
about 8 years ago
Rakesh Anand
Rakesh Anand
Director/Designated Partner
over 21 years ago

Past Directors

Prashant Anand
Prashant Anand
Director
over 20 years ago
Vinita Anand
Vinita Anand
Director
over 21 years ago

Charges

0
08 January 2010
Bank Of Baroda
4 Crore
26 March 2007
Centurion Bank Of Punjab Limited
1 Crore
08 January 2010
Bank Of Baroda
0
26 March 2007
Centurion Bank Of Punjab Limited
0
08 January 2010
Bank Of Baroda
0
26 March 2007
Centurion Bank Of Punjab Limited
0
08 January 2010
Bank Of Baroda
0
26 March 2007
Centurion Bank Of Punjab Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Secretarial Audit Report-21112019
Optional Attachment-(2)-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-20092017_signed
List of share holders, debenture holders;-14092017
Form AOC-4-12092017_signed
Directors report as per section 134(3)-11092017
Optional Attachment-(4)-11092017