Company Information
CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,143,000
Authorised Capital
3,150,000
Directors
Sunita Mendiratta
Beneficial Owner
about 2 years ago
about 2 years ago
Anuradha Mendiratta
Director
over 2 years ago
over 2 years ago
Anil Raj Mendiratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarita Aggarwal
Additional Director
almost 17 years ago
almost 17 years ago
Rajender Aggarwal
Director
about 23 years ago
about 23 years ago
Charges
31 October 2014
State Bank Of India
5 Crore
14 March 2013
Canara Bank
12 Crore
31 October 2014
State Bank Of India
0
14 March 2013
Canara Bank
0
31 October 2014
State Bank Of India
0
14 March 2013
Canara Bank
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form AOC - 4 CFS-25122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC - 4 CFS-06072018_signed
Supplementary or Test audit report under section 143-04072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04072018
Form MGT-7-02122017_signed
