Company Information

CIN
Status
Date of Incorporation
27 February 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bainu Anand Ahuja
Bainu Anand Ahuja
Director/Designated Partner
over 2 years ago
Bharti Anand
Bharti Anand
Director/Designated Partner
over 2 years ago
Rekha Chawla
Rekha Chawla
Director/Designated Partner
over 28 years ago
Narender Anand
Narender Anand
Director/Designated Partner
about 45 years ago

Past Directors

Bobby Anand
Bobby Anand
Director
over 28 years ago

Charges

12 Crore
31 October 2017
Standard Chartered Bank
12 Crore
31 October 2017
Standard Chartered Bank
0
31 October 2017
Standard Chartered Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-24022021-signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017