Company Information

CIN
Status
Date of Incorporation
26 June 1986
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Anand
Vikram Anand
Director/Designated Partner
about 1 year ago
Shivraj Anand
Shivraj Anand
Director/Designated Partner
over 1 year ago
Viraj Anand
Viraj Anand
Director
almost 2 years ago
Uday Raj Anand
Uday Raj Anand
Director/Designated Partner
almost 2 years ago
Sharat Anand
Sharat Anand
Director
over 12 years ago
Harshi Anand
Harshi Anand
Director/Designated Partner
over 38 years ago

Past Directors

Kuldeep Raj Anand
Kuldeep Raj Anand
Director
over 38 years ago
Keshav Anand
Keshav Anand
Director
over 38 years ago

Charges

0
03 September 2008
Hdfc Bank Limited
10 Lak
03 September 2008
Hdfc Bank Limited
0
03 September 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-12042021_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form AOC-4-30112020_signed
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed