Company Information

CIN
Status
Date of Incorporation
16 June 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Pradeep Anand
Pradeep Anand
Director/Designated Partner
over 2 years ago
Dipti Anand
Dipti Anand
Director/Designated Partner
about 6 years ago
Neelam Anand
Neelam Anand
Director/Designated Partner
over 29 years ago

Past Directors

Surinder Kumar Jain
Surinder Kumar Jain
Director
over 13 years ago
Pallikunnel Kurian Varghese
Pallikunnel Kurian Varghese
Director
over 45 years ago

Charges

50 Lak
08 October 1990
Canara Bank
6 Lak
11 January 1988
Canara Bank
2 Lak
30 March 1987
Canara Bank
77 Thousand
02 March 1987
Canara Bank
8 Lak
05 May 1982
Punjab Financial Co-op
1 Lak
15 October 1981
Canara Bank
1 Lak
21 October 1980
Canara Bank
12 Lak
12 October 1980
Canara Bank
12 Lak
12 October 1980
Canara Bank
5 Lak
12 October 1980
Canara Bank
0
15 October 1981
Canara Bank
0
11 January 1988
Canara Bank
0
30 March 1987
Canara Bank
0
21 October 1980
Canara Bank
0
08 October 1990
Canara Bank
0
02 March 1987
Canara Bank
0
12 October 1980
Canara Bank
0
05 May 1982
Punjab Financial Co-op
0
12 October 1980
Canara Bank
0
15 October 1981
Canara Bank
0
11 January 1988
Canara Bank
0
30 March 1987
Canara Bank
0
21 October 1980
Canara Bank
0
08 October 1990
Canara Bank
0
02 March 1987
Canara Bank
0
12 October 1980
Canara Bank
0
05 May 1982
Punjab Financial Co-op
0
12 October 1980
Canara Bank
0
15 October 1981
Canara Bank
0
11 January 1988
Canara Bank
0
30 March 1987
Canara Bank
0
21 October 1980
Canara Bank
0
08 October 1990
Canara Bank
0
02 March 1987
Canara Bank
0
12 October 1980
Canara Bank
0
05 May 1982
Punjab Financial Co-op
0

Documents

Form ADT-3-06122019_signed
Form ADT-1-14022020_signed
Form ADT-1-13022020_signed
Form MGT-14-13022020_signed
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form DIR-12-30122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-3-30112019
Resignation letter-30112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Interest in other entities;-16032019
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-18122017_signed