Company Information

CIN
Status
Date of Incorporation
18 November 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
160,400
Authorised Capital
1,000,000

Directors

Prem Anand
Prem Anand
Director/Designated Partner
almost 3 years ago
Vimal Anand
Vimal Anand
Director/Designated Partner
about 28 years ago
Amit Anand
Amit Anand
Director/Designated Partner
about 28 years ago

Past Directors

Deepak Anand
Deepak Anand
Director
about 28 years ago

Charges

69 Crore
13 March 2019
Standard Chartered Bank
27 Crore
27 December 2008
Canara Bank
41 Crore
25 September 2014
Canara Bank
4 Crore
25 September 2014
Canara Bank
0
25 September 2014
Canara Bank
0

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form AOC-4-24122020_signed
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-09112020_signed
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019