Company Information

CIN
Status
Date of Incorporation
18 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parveen Mehandru
Parveen Mehandru
Director/Designated Partner
over 2 years ago
Dinesh Kumar Mehandru
Dinesh Kumar Mehandru
Director/Designated Partner
over 4 years ago
Urvashi Mehandru
Urvashi Mehandru
Director
over 19 years ago

Charges

0
05 July 2010
Citibank N.a.
70 Lak
05 July 2010
Citibank N.a.
0
05 July 2010
Citibank N.a.
0
05 July 2010
Citibank N.a.
0

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-4-25092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
Form INC-28-24092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13092018
Optional Attachment-(2)-13092018
Letter of the charge holder stating that the amount has been satisfied-16072018
Form AOC-4-21122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-061215.OCT
Form MGT-7-261115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-141114.OCT