Company Information

CIN
Status
Date of Incorporation
04 July 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,898,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Anand
Pradeep Anand
Director/Designated Partner
over 1 year ago
Dipti Anand
Dipti Anand
Director/Designated Partner
over 5 years ago
Neelam Anand
Neelam Anand
Director/Designated Partner
almost 25 years ago

Past Directors

Surinder Kumar Jain
Surinder Kumar Jain
Director
over 11 years ago

Charges

17 December 2022
Hdfc Bank Limited
0
17 December 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-09092020-signed
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form DIR-12-30122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-28062019
Declaration by first director-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Interest in other entities;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form ADT-1-10072018_signed
Copy of resolution passed by the company-04072018
Copy of written consent given by auditor-04072018