Company Information
CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 September 2015
Paid Up Capital
1,924,400
Authorised Capital
2,000,000
Directors
Aseem Mahindru
Director/Designated Partner
over 8 years ago
over 8 years ago
Atul Mahindru
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ashok Mahindru
Director
over 8 years ago
over 8 years ago
Vijay Anand
Director
over 9 years ago
over 9 years ago
Devendra Kumar Sharma
Director
almost 10 years ago
almost 10 years ago
Aashish Mahindru
Director
over 18 years ago
over 18 years ago
Charges
18 May 2016
Sunil Sachdeva
46 Lak
19 November 2011
Citi Bank N.a.
1 Crore
19 November 2011
Citi Bank N.a.
0
18 May 2016
Others
0
19 November 2011
Citi Bank N.a.
0
18 May 2016
Others
0
Documents
Form DIR-12-20092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form PAS-3-04102017_signed
Copy of Board or Shareholders? resolution-03102017
Optional Attachment-(2)-03102017
Optional Attachment-(3)-03102017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102017
Optional Attachment-(1)-03102017
Form DIR-12-28092017_signed
Letter of appointment;-28092017
Interest in other entities;-28092017
Notice of resignation filed with the company-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Form DIR-11-28092017_signed
Proof of dispatch-28092017
Notice of resignation;-28092017
Acknowledgement received from company-28092017
Evidence of cessation;-28092017
Form DIR-11-18082017_signed
Form DIR-12-18082017_signed
Proof of dispatch-17082017
Notice of resignation;-17082017
Notice of resignation filed with the company-17082017
Letter of appointment;-17082017
Interest in other entities;-17082017
Evidence of cessation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Acknowledgement received from company-17082017
