Company Information
CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,359,800
Authorised Capital
10,000,000
Directors
Atul Prakash Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditi Anand
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Anil Prakash Anand
Director
about 27 years ago
about 27 years ago
Indra Prakash Anand
Director
about 27 years ago
about 27 years ago
Charges
27 July 2001
Canara Bank
4 Lak
14 March 2000
Canara Bank
12 Lak
30 December 1999
The Haryana Financial Corporation
51 Lak
14 March 2000
Canara Bank
0
27 July 2001
Canara Bank
0
30 December 1999
The Haryana Financial Corporation
0
14 March 2000
Canara Bank
0
27 July 2001
Canara Bank
0
30 December 1999
The Haryana Financial Corporation
0
Documents
Form DPT-3-11032020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form 23AC-26062018_signed
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form 66-25062018_signed
Form 23AC-25062018_signed
Form 20B-25062018_signed
