Company Information

CIN
Status
Date of Incorporation
07 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,800
Authorised Capital
1,500,000

Directors

Mandeep Singh Anand
Mandeep Singh Anand
Director/Designated Partner
over 2 years ago
Gundeep Singh Anand
Gundeep Singh Anand
Director/Designated Partner
over 8 years ago
Jaideep Singh Anand
Jaideep Singh Anand
Director/Designated Partner
over 8 years ago

Past Directors

Harvinderpal Singh Anand
Harvinderpal Singh Anand
Director
over 30 years ago
Kuldip Kaur Anand
Kuldip Kaur Anand
Director
almost 39 years ago
Nirupam Kaur Anand
Nirupam Kaur Anand
Director
over 40 years ago
Sohan Singh Anand
Sohan Singh Anand
Director
over 44 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-01122020-signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-14-10072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170710
List of share holders, debenture holders;-01072017
Form DIR-12-01072017_signed
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed
Directors report as per section 134(3)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Optional Attachment-(1)-29062017
Altered articles of association-29062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
Form DIR-11-21022017_signed
Acknowledgement received from company-21022017
Form DIR-12-21022017_signed