Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,813,520
Authorised Capital
50,000,000

Directors

Vijay Anand
Vijay Anand
Director/Designated Partner
about 16 years ago
Rajesh Anand
Rajesh Anand
Director/Designated Partner
almost 31 years ago
Rakesh Anand
Rakesh Anand
Director/Designated Partner
almost 31 years ago

Past Directors

Mukesh Garg
Mukesh Garg
Director
over 12 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director
over 12 years ago
Narendra Kumar Gaur
Narendra Kumar Gaur
Director
over 12 years ago

Charges

0
01 April 1997
Punjab And Sind Bank
50 Lak
01 April 1997
Punjab And Sind Bank
0
01 April 1997
Punjab And Sind Bank
0
01 April 1997
Punjab And Sind Bank
0
01 April 1997
Punjab And Sind Bank
0

Documents

Form DPT-3-22022021-signed
Form PAS-6-27092020_signed
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Optional Attachment-(1)-30062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 23ACA-30062018_signed
Form 66-30062018_signed
Form 23AC-30062018_signed
Form 20B-30062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018