Company Information

CIN
Status
Date of Incorporation
15 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,005,000
Authorised Capital
10,000,000

Directors

Rajesh Anand
Rajesh Anand
Director/Designated Partner
almost 31 years ago
Rakesh Anand
Rakesh Anand
Director/Designated Partner
almost 31 years ago

Past Directors

Seema Chopra
Seema Chopra
Director
over 39 years ago

Charges

86 Lak
04 March 1998
Punjab & Sind Bank
70 Lak
06 September 1988
Indian Overseas Bank
2 Lak
14 June 1983
Syndicate Bank
14 Lak
14 June 1983
Syndicate Bank
0
04 March 1998
Punjab & Sind Bank
0
06 September 1988
Indian Overseas Bank
0
14 June 1983
Syndicate Bank
0
04 March 1998
Punjab & Sind Bank
0
06 September 1988
Indian Overseas Bank
0
14 June 1983
Syndicate Bank
0
04 March 1998
Punjab & Sind Bank
0
06 September 1988
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-10042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
List of share holders, debenture holders;-10042020
Form MGT-7-10042020_signed
Form AOC-4-10042020_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form ADT-1-30032017_signed
Directors report as per section 134(3)-30032017
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Optional Attachment-(1)-30032017
List of share holders, debenture holders;-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Form ADT-3-05092016-signed
Resignation letter-02092016
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-021115.OCT
FormSchV-221214 for the FY ending on-310314.OCT