Company Information

CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,800
Authorised Capital
500,000

Directors

Sunita Mendiratta
Sunita Mendiratta
Director/Designated Partner
almost 3 years ago
Vijay Kumar Kapoor
Vijay Kumar Kapoor
Director/Designated Partner
almost 3 years ago

Past Directors

Ranbir Kumar Trehan
Ranbir Kumar Trehan
Director
over 32 years ago
Yoginder Kumar Mendiratta
Yoginder Kumar Mendiratta
Director
over 32 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form ADT-1-100715.OCT
Resignation Letter-060715.PDF
Form ADT-3-060715.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT