Company Information

CIN
Status
Date of Incorporation
15 September 1970
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Anju Rakesh Mediratta
Anju Rakesh Mediratta
Director/Designated Partner
over 2 years ago
Shivam Mediratta
Shivam Mediratta
Director/Designated Partner
about 9 years ago
Rakesh Omprakash Mediratta
Rakesh Omprakash Mediratta
Director/Designated Partner
over 24 years ago

Charges

0
23 December 2019
Hdfc Bank Limited
4 Crore
23 December 2019
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0
23 December 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-25012024_signed
Form AOC - 4 CFS-23012024_signed
List of share holders, debenture holders;-20012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112023
Supplementary or Test audit report under section 143-23112023
Form AOC - 4 CFS-23112023
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Statement of Subsidiaries as per section 129 - Form AOC-1-21112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112023
Form AOC-4-21112023_signed
Form AOC - 4 CFS-01102023_signed
Form AOC-4-29092023_signed
Form MGT-7-08122022_signed
List of share holders, debenture holders;-02122022
Form AOC - 4 CFS-26112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112022
Supplementary or Test audit report under section 143-26112022
Statement of Subsidiaries as per section 129 - Form AOC-1-25112022
Directors report as per section 134(3)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Form AOC-4-25112022
Form DPT-3-29062022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032022
Supplementary or Test audit report under section 143-14032022
Form AOC - 4 CFS-15032022_signed