Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohinder Kaur Anand
Mohinder Kaur Anand
Director/Designated Partner
over 2 years ago
Jagjot Singh Anand
Jagjot Singh Anand
Director/Designated Partner
over 2 years ago

Past Directors

Harjot Singh Anand
Harjot Singh Anand
Additional Director
over 19 years ago

Charges

2 Crore
14 February 2019
Icici Bank Limited
1 Crore
30 June 2013
Icici Bank Limited
2 Crore
14 February 2019
Others
0
30 June 2013
Icici Bank Limited
0
14 February 2019
Others
0
30 June 2013
Icici Bank Limited
0
14 February 2019
Others
0
30 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-30072020-signed
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form MGT-14-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed