Company Information
CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,654,000
Authorised Capital
5,000,000
Directors
Anand Parmeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Narinder Singh Anand
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Naina Asija
Director
about 23 years ago
about 23 years ago
Jeet Kumar Asija
Director
about 23 years ago
about 23 years ago
Charges
28 August 2019
Hdfc Bank Limited
2 Crore
15 January 2009
The South Indian Bank Limited
2 Crore
13 May 2003
Punjab National Bank
30 Lak
14 December 2022
Hdfc Bank Limited
0
13 May 2003
Punjab National Bank
0
28 August 2019
Hdfc Bank Limited
0
15 January 2009
The South Indian Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
13 May 2003
Punjab National Bank
0
28 August 2019
Hdfc Bank Limited
0
15 January 2009
The South Indian Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
13 May 2003
Punjab National Bank
0
28 August 2019
Hdfc Bank Limited
0
15 January 2009
The South Indian Bank Limited
0
Documents
Form DPT-3-25112020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of MGT-8-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Copy of MGT-8-12112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-14-03012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Altered articles of association-21122017
Altered memorandum of association-21122017
Optional Attachment-(1)-21122017
Form ADT-1-08122017_signed
Letter of the charge holder stating that the amount has been satisfied-07122017
Form CHG-4-07122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171207
