Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,275,200
Authorised Capital
20,000,000

Directors

Rishipal Singh Anand
Rishipal Singh Anand
Director/Designated Partner
over 2 years ago
Subhash Chadha
Subhash Chadha
Director/Designated Partner
about 11 years ago

Past Directors

Jatinder Kaur Anand
Jatinder Kaur Anand
Director
almost 27 years ago

Charges

57 Crore
31 August 2017
State Bank Of India
24 Crore
21 September 2011
State Bank Of India
32 Crore
31 March 2022
State Bank Of India
0
31 August 2017
Others
0
21 September 2011
State Bank Of India
0
31 March 2022
State Bank Of India
0
31 August 2017
Others
0
21 September 2011
State Bank Of India
0
31 March 2022
State Bank Of India
0
31 August 2017
Others
0
21 September 2011
State Bank Of India
0

Documents

Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form DPT-3-16072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-26092017_signed
Instrument(s) of creation or modification of charge;-26092017
Optional Attachment-(1)-26092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170926
Form MGT-7-25102016_signed