Company Information

CIN
Status
Date of Incorporation
09 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagrattan Singh Anand
Jagrattan Singh Anand
Director/Designated Partner
over 2 years ago
Rishipal Singh Anand
Rishipal Singh Anand
Director/Designated Partner
over 2 years ago

Past Directors

Sumit Kumar
Sumit Kumar
Director
over 7 years ago
Neeru Kohli
Neeru Kohli
Director
about 30 years ago
Anoop Kohli
Anoop Kohli
Director
over 43 years ago

Charges

3 Crore
31 October 2018
Tata Capital Financial Services Limited
2 Crore
25 October 1985
Punjab National Bank
5 Lak
26 February 2021
Tata Capital Financial Services Limited
1 Crore
31 March 2023
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
25 October 1985
Punjab National Bank
0
31 March 2023
Others
0
30 June 2022
Tata Capital Financial Services Limited
0
31 October 2018
Tata Capital Financial Services Limited
0
26 February 2021
Tata Capital Financial Services Limited
0
25 October 1985
Punjab National Bank
0

Documents

Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-20072019
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
Form INC-22-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Copy of board resolution authorizing giving of notice-24102018
Optional Attachment-(1)-24102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Form DIR-11-08102018_signed
Acknowledgement received from company-08102018
Notice of resignation filed with the company-08102018
Proof of dispatch-08102018
Proof of dispatch-07102018
Acknowledgement received from company-07102018
Form DIR-11-07102018_signed
Notice of resignation filed with the company-07102018
Notice of resignation;-03102018