Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
198,000
Authorised Capital
1,500,000

Directors

Varinder Singh Anand
Varinder Singh Anand
Director/Designated Partner
over 2 years ago
Harjot Singh Anand
Harjot Singh Anand
Director/Designated Partner
about 6 years ago

Past Directors

Karamjeet Kaur
Karamjeet Kaur
Director
almost 16 years ago
Kuldip Singh
Kuldip Singh
Director
over 31 years ago

Charges

27 Lak
22 September 2008
Canara Bank
6 Lak
26 July 2006
Canara Bank
15 Lak
30 July 2004
Canara Bank
2 Lak
07 October 2003
Canara Bank
3 Lak
17 March 2023
Others
0
07 October 2003
Canara Bank
0
26 July 2006
Canara Bank
0
30 July 2004
Canara Bank
0
22 September 2008
Canara Bank
0
11 November 2021
Indian Overseas Bank
0
16 October 2021
Indian Overseas Bank
0
17 March 2023
Others
0
07 October 2003
Canara Bank
0
26 July 2006
Canara Bank
0
30 July 2004
Canara Bank
0
22 September 2008
Canara Bank
0
11 November 2021
Indian Overseas Bank
0
16 October 2021
Indian Overseas Bank
0

Documents

Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-18112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-04122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards 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
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-03082019
Form DIR-12-26112018_signed
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017