Company Information

CIN
Status
Date of Incorporation
02 January 1987
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
103,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gundeep Singh Anand
Gundeep Singh Anand
Director/Designated Partner
over 9 years ago
Nirupam Kaur Anand
Nirupam Kaur Anand
Director/Designated Partner
over 14 years ago

Past Directors

Kuldip Kaur Anand
Kuldip Kaur Anand
Director
almost 38 years ago
Sohan Singh Anand
Sohan Singh Anand
Director
about 38 years ago
Harvinderpal Singh Anand
Harvinderpal Singh Anand
Director
about 38 years ago

Charges

6 Crore
21 February 2007
Punjab And Sindh Bank
6 Crore
21 February 2007
Punjab And Sindh Bank
0
21 February 2007
Punjab And Sindh Bank
0
21 February 2007
Punjab And Sindh Bank
0
21 February 2007
Punjab And Sindh Bank
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Form MGT-7-05122019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-09072019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016