Company Information

CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 November 2021
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mandeep Singh Anand
Mandeep Singh Anand
Director/Designated Partner
about 12 years ago
Ashish Chadha
Ashish Chadha
Director/Designated Partner
over 20 years ago

Past Directors

Sheetal Chadha
Sheetal Chadha
Director
about 15 years ago
Nupinder Kaur Anand
Nupinder Kaur Anand
Director
about 15 years ago

Charges

36 Crore
25 June 2010
Bank Of India
80 Lak
15 May 2006
Bank Of India
35 Crore
15 May 2006
Bank Of India
50 Lak
11 November 2004
State Bank Of India
5 Lak
25 June 2010
Bank Of India
0
15 May 2006
Bank Of India
0
11 November 2004
State Bank Of India
0
15 May 2006
Bank Of India
0
25 June 2010
Bank Of India
0
15 May 2006
Bank Of India
0
11 November 2004
State Bank Of India
0
15 May 2006
Bank Of India
0

Documents

Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052019
Form AOC-4(XBRL)-15052019_signed
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form ADT-1-06122018_signed
Copy of resolution passed by the company-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Form INC-22-19092018_signed
Copies of the utility bills as mentioned above (not older than two months)-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Optional Attachment-(1)-04012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012018
Form AOC-4(XBRL)-04012018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed