Company Information

CIN
Status
Date of Incorporation
31 January 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baani Anand
Baani Anand
Director/Designated Partner
almost 2 years ago
Harsheen Kaur Anand
Harsheen Kaur Anand
Director/Designated Partner
about 22 years ago
Inder Jit Kaur Anand
Inder Jit Kaur Anand
Director
about 22 years ago

Past Directors

Harpal Singh Chawla
Harpal Singh Chawla
Additional Director
over 16 years ago

Charges

15 Crore
31 October 2014
Standard Chartered Bank
6 Crore
11 December 2008
Standard Chartered Bank
8 Crore
18 October 2003
Citi Bank
86 Lak
31 October 2014
Standard Chartered Bank
0
11 December 2008
Standard Chartered Bank
0
18 October 2003
Citi Bank
0
31 October 2014
Standard Chartered Bank
0
11 December 2008
Standard Chartered Bank
0
18 October 2003
Citi Bank
0
31 October 2014
Standard Chartered Bank
0
11 December 2008
Standard Chartered Bank
0
18 October 2003
Citi Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-27102020-signed
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Form DPT-3-01072019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form ADT-1-18062018_signed
Copy of resolution passed by the company-18062018
Optional Attachment-(1)-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Form ADT-3-18052018-signed
Resignation letter-14052018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Copy of written consent given by auditor-26022018