Company Information
CIN
Status
Date of Incorporation
11 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Anand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amarpreet Anand
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Aditi Anand
Director
almost 7 years ago
almost 7 years ago
Charges
27 September 2019
Punjab National Bank
25 Crore
27 July 2017
Hdfc Bank Limited
16 Crore
30 August 2014
Aditya Birla Finance Limited
1 Crore
30 December 2011
Punjab National Bank
2 Crore
18 March 2010
Punjab National Bank
4 Crore
18 March 2010
Punjab National Bank
4 Crore
18 March 2010
Punjab National Bank
65 Lak
15 December 2008
Kotak Mahindra Bank Limited
8 Crore
09 August 2006
Chinatrust Commercial Bank
1 Crore
09 August 2006
Chinatrust Commercial Bank
1 Crore
09 August 2006
Chinatrust Commercial Bank
1 Crore
25 October 2005
State Bank Of Patiala
1 Crore
31 May 2005
State Bank Of Patiala
40 Lak
21 June 2000
State Bank Of Patiala
30 Lak
29 October 2020
Axis Bank Limited
3 Crore
14 August 2020
Punjab National Bank
93 Lak
01 July 2020
Punjab National Bank
40 Lak
26 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
29 October 2020
Axis Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
18 March 2010
Punjab National Bank
0
27 December 2021
Others
0
01 July 2020
Others
0
27 September 2019
Others
0
09 August 2006
Chinatrust Commercial Bank
0
14 August 2020
Others
0
09 August 2006
Chinatrust Commercial Bank
0
30 December 2011
Punjab National Bank
0
21 June 2000
State Bank Of Patiala
0
18 March 2010
Punjab National Bank
0
31 May 2005
State Bank Of Patiala
0
25 October 2005
State Bank Of Patiala
0
30 August 2014
Aditya Birla Finance Limited
0
18 March 2010
Punjab National Bank
0
15 December 2008
Kotak Mahindra Bank Limited
0
09 August 2006
Chinatrust Commercial Bank
0
26 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
29 October 2020
Axis Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
18 March 2010
Punjab National Bank
0
27 December 2021
Others
0
01 July 2020
Others
0
27 September 2019
Others
0
09 August 2006
Chinatrust Commercial Bank
0
14 August 2020
Others
0
09 August 2006
Chinatrust Commercial Bank
0
30 December 2011
Punjab National Bank
0
21 June 2000
State Bank Of Patiala
0
18 March 2010
Punjab National Bank
0
31 May 2005
State Bank Of Patiala
0
25 October 2005
State Bank Of Patiala
0
30 August 2014
Aditya Birla Finance Limited
0
18 March 2010
Punjab National Bank
0
15 December 2008
Kotak Mahindra Bank Limited
0
09 August 2006
Chinatrust Commercial Bank
0
26 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
29 October 2020
Axis Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
18 March 2010
Punjab National Bank
0
27 December 2021
Others
0
01 July 2020
Others
0
27 September 2019
Others
0
09 August 2006
Chinatrust Commercial Bank
0
14 August 2020
Others
0
09 August 2006
Chinatrust Commercial Bank
0
30 December 2011
Punjab National Bank
0
21 June 2000
State Bank Of Patiala
0
18 March 2010
Punjab National Bank
0
31 May 2005
State Bank Of Patiala
0
25 October 2005
State Bank Of Patiala
0
30 August 2014
Aditya Birla Finance Limited
0
18 March 2010
Punjab National Bank
0
15 December 2008
Kotak Mahindra Bank Limited
0
09 August 2006
Chinatrust Commercial Bank
0
Documents
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-27082020-signed
Form SH-7-18082020-signed
Copy of the resolution for alteration of capital;-11082020
Optional Attachment-(1)-11082020
Altered memorandum of assciation;-11082020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form PAS-3-26032020_signed
Copy of Board or Shareholders? resolution-24032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Form SH-7-11032020-signed
Copy of the resolution for alteration of capital;-28022020
Optional Attachment-(1)-28022020
Altered memorandum of assciation;-28022020
Form MGT-7-15122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024