Company Information

CIN
Status
Date of Incorporation
09 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,355,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Singh Anand
Karan Singh Anand
Director/Designated Partner
over 1 year ago
Saranjit Singh Anand
Saranjit Singh Anand
Director/Designated Partner
over 1 year ago
Gurmeet Singh Anand
Gurmeet Singh Anand
Director/Designated Partner
almost 25 years ago

Past Directors

Gurdeep Singh Anand
Gurdeep Singh Anand
Director
almost 25 years ago

Charges

15 Lak
12 May 2017
Punjab National Bank
1 Crore
26 November 2020
Hdfc Bank Limited
15 Lak
04 August 2023
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
12 May 2017
Others
0
04 August 2023
Hdfc Bank Limited
0
26 November 2020
Hdfc Bank Limited
0
12 May 2017
Others
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-17022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-17062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form INC-22-26102018_signed
Optional Attachment-(1)-26102018
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Optional Attachment-(3)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Copy of resolution passed by the company-26102018
Optional Attachment-(2)-26102018