Company Information
CIN
Status
Date of Incorporation
16 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,821,610
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Anand
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashok Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Meeta Anand
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Sanjeev Anand
Director
almost 28 years ago
almost 28 years ago
Charges
18 December 2018
Hdfc Bank Limited
13 Crore
18 January 2001
State Bank Of India
6 Crore
09 April 1997
Punjab & Sind Bank
3 Lak
30 January 2017
Hdfc Bank Limited
6 Crore
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 April 1997
Punjab & Sind Bank
0
18 January 2001
State Bank Of India
0
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 April 1997
Punjab & Sind Bank
0
18 January 2001
State Bank Of India
0
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 April 1997
Punjab & Sind Bank
0
18 January 2001
State Bank Of India
0
30 January 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
09 April 1997
Punjab & Sind Bank
0
18 January 2001
State Bank Of India
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-08122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-10082019_signed
Declaration under section 90-03082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-1-18032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Optional Attachment-(1)-22012019
Instrument(s) of creation or modification of charge;-22012019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-20102018
Form CHG-4-23042018_signed
Letter of the charge holder stating that the amount has been satisfied-21042018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed