Company Information
CIN
Status
Date of Incorporation
22 May 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Bainu Anand Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharti Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Narender Anand
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Rekha Chawla
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Bobby Anand
Director
over 36 years ago
over 36 years ago
Charges
26 October 2017
Bajaj Finance Limited
10 Crore
15 July 1989
Ing Vysya Bank Limited
1 Crore
16 February 1993
Ing Vysya Bank Limited
4 Lak
03 February 1990
Ing Vysya Bank Limited
20 Lak
20 May 1988
Ing Vysya Bank Limited
20 Lak
09 March 1993
Ing Vysya Bank Limited
1 Crore
29 December 1988
Ing Vysya Bank Limited
1 Lak
24 May 1993
Ing Vysya Bank Limited
1 Crore
11 January 1989
Ing Vysya Bank Limited
50 Lak
15 April 1988
Ing Vysya Bank Limited
50 Lak
20 July 2020
Standard Chartered Bank
88 Lak
26 October 2017
Others
0
20 July 2020
Standard Chartered Bank
0
15 April 1988
Ing Vysya Bank Limited
0
11 January 1989
Ing Vysya Bank Limited
0
09 March 1993
Ing Vysya Bank Limited
0
24 May 1993
Ing Vysya Bank Limited
0
29 December 1988
Ing Vysya Bank Limited
0
15 July 1989
Ing Vysya Bank Limited
0
16 February 1993
Ing Vysya Bank Limited
0
03 February 1990
Ing Vysya Bank Limited
0
20 May 1988
Ing Vysya Bank Limited
0
26 October 2017
Others
0
20 July 2020
Standard Chartered Bank
0
15 April 1988
Ing Vysya Bank Limited
0
11 January 1989
Ing Vysya Bank Limited
0
09 March 1993
Ing Vysya Bank Limited
0
24 May 1993
Ing Vysya Bank Limited
0
29 December 1988
Ing Vysya Bank Limited
0
15 July 1989
Ing Vysya Bank Limited
0
16 February 1993
Ing Vysya Bank Limited
0
03 February 1990
Ing Vysya Bank Limited
0
20 May 1988
Ing Vysya Bank Limited
0
26 October 2017
Others
0
20 July 2020
Standard Chartered Bank
0
15 April 1988
Ing Vysya Bank Limited
0
11 January 1989
Ing Vysya Bank Limited
0
09 March 1993
Ing Vysya Bank Limited
0
24 May 1993
Ing Vysya Bank Limited
0
29 December 1988
Ing Vysya Bank Limited
0
15 July 1989
Ing Vysya Bank Limited
0
16 February 1993
Ing Vysya Bank Limited
0
03 February 1990
Ing Vysya Bank Limited
0
20 May 1988
Ing Vysya Bank Limited
0
Documents
Form DPT-3-24022021-signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(2)-12062019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
