Company Information
CIN
Status
Date of Incorporation
25 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
200,000
Authorised Capital
10,000,000
Directors
Harsh Kumar Anand
Director
about 11 years ago
about 11 years ago
Madhu Anand
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Yogesh Anand
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
04 July 2008
Bank Of India
60 Lak
30 December 2003
Bank Of India
1 Crore
19 September 2002
Bank Of India
1 Crore
18 September 2002
Bank Of India
1 Crore
24 August 2002
Bank Of India
50 Lak
04 July 2008
Bank Of India
0
24 August 2002
Bank Of India
0
30 December 2003
Bank Of India
0
19 September 2002
Bank Of India
0
18 September 2002
Bank Of India
0
04 July 2008
Bank Of India
0
24 August 2002
Bank Of India
0
30 December 2003
Bank Of India
0
19 September 2002
Bank Of India
0
18 September 2002
Bank Of India
0
04 July 2008
Bank Of India
0
24 August 2002
Bank Of India
0
30 December 2003
Bank Of India
0
19 September 2002
Bank Of India
0
18 September 2002
Bank Of India
0
Documents
Form DPT-3-10022021-signed
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-14-04042019_signed
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
