Company Information

CIN
Status
Date of Incorporation
18 February 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
776,500
Authorised Capital
800,000

Directors

Ashutosh Mahindru
Ashutosh Mahindru
Director/Designated Partner
over 2 years ago
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
over 9 years ago
Ajay Mehra
Ajay Mehra
Director
about 16 years ago
Sri Krishan Mehra
Sri Krishan Mehra
Director
about 16 years ago
Rajesh Mehra
Rajesh Mehra
Director
about 16 years ago

Past Directors

Abhishek Dhawan
Abhishek Dhawan
Director
about 20 years ago
Manmohan Dhawan
Manmohan Dhawan
Director
almost 44 years ago

Charges

0
07 June 2012
Tata Capital Financial Services Limited
29 Crore
01 November 2011
Tata Capital Limited
12 Crore
20 February 2006
Punjab National Bank
14 Lak
20 February 2006
Punjab National Bank
0
07 June 2012
Tata Capital Financial Services Limited
0
01 November 2011
Tata Capital Limited
0
20 February 2006
Punjab National Bank
0
07 June 2012
Tata Capital Financial Services Limited
0
01 November 2011
Tata Capital Limited
0

Documents

Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form MGT-7-06022017
Form AOC-4-06022017
Proof of dispatch-31052016
Form DIR-11-31052016_signed
Notice of resignation filed with the company-31052016
Acknowledgement received from company-31052016
Form DIR-12-18052016_signed
Evidence of cessation;-17052016
Letter of appointment;-17052016
Notice of resignation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Interest in other entities;-17052016
Form CHG-4-250116.OCT
Letter of the charge holder-230116.PDF
Memorandum of satisfaction of Charge-230116.PDF
Form MGT-7-131215.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Letter of the charge holder-160215.PDF
Form CHG-4-160215.OCT
Memorandum of satisfaction of Charge-160215.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form CHG-1-090714.OCT
Certificate of Registration for Modification of Mortgage-080714.PDF