Company Information
CIN
Status
Date of Incorporation
08 October 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
75,030
Authorised Capital
1,000,000
Directors
Sukhbir Singh Mann
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Raj Mehndiratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandini Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amika Raj Chitnis
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Maroor Krishna Hegde
Director
almost 38 years ago
almost 38 years ago
Shomik Raj Mehndiratta
Director
about 49 years ago
about 49 years ago
Mahendra Raj Mehndiratta
Director
about 49 years ago
about 49 years ago
Charges
30 July 2016
Bank Of India
12 Lak
19 July 2013
Bank Of India
12 Lak
17 September 2011
Bank Of India
9 Lak
07 November 2012
Bank Of India
40 Lak
17 September 2011
Bank Of India
7 Lak
29 February 2008
Bank Of India
15 Lak
22 September 1994
Canara Bank
5 Lak
11 December 2004
Bank Of India
50 Lak
25 November 1986
Bank Of India
1 Lak
22 February 1984
Bank Of India
50 Thousand
12 July 2005
Bank Of India
11 Lak
09 November 1992
Canara Bank
8 Lak
30 March 1990
Bank Of India
3 Lak
11 December 2004
Bank Of India
50 Lak
12 July 2003
Bank Of India
25 Lak
25 January 2022
Bank Of India
0
17 March 2022
Bank Of India
0
17 March 2022
Bank Of India
0
30 July 2016
Others
0
12 July 2003
Bank Of India
0
11 December 2004
Bank Of India
0
12 July 2005
Bank Of India
0
09 November 1992
Canara Bank
0
30 March 1990
Bank Of India
0
07 November 2012
Bank Of India
0
17 September 2011
Bank Of India
0
11 December 2004
Bank Of India
0
25 November 1986
Bank Of India
0
22 February 1984
Bank Of India
0
19 July 2013
Bank Of India
0
22 September 1994
Canara Bank
0
29 February 2008
Bank Of India
0
17 September 2011
Bank Of India
0
25 January 2022
Bank Of India
0
17 March 2022
Bank Of India
0
17 March 2022
Bank Of India
0
30 July 2016
Others
0
12 July 2003
Bank Of India
0
11 December 2004
Bank Of India
0
12 July 2005
Bank Of India
0
09 November 1992
Canara Bank
0
30 March 1990
Bank Of India
0
07 November 2012
Bank Of India
0
17 September 2011
Bank Of India
0
11 December 2004
Bank Of India
0
25 November 1986
Bank Of India
0
22 February 1984
Bank Of India
0
19 July 2013
Bank Of India
0
22 September 1994
Canara Bank
0
29 February 2008
Bank Of India
0
17 September 2011
Bank Of India
0
25 January 2022
Bank Of India
0
17 March 2022
Bank Of India
0
17 March 2022
Bank Of India
0
30 July 2016
Others
0
12 July 2003
Bank Of India
0
11 December 2004
Bank Of India
0
12 July 2005
Bank Of India
0
09 November 1992
Canara Bank
0
30 March 1990
Bank Of India
0
07 November 2012
Bank Of India
0
17 September 2011
Bank Of India
0
11 December 2004
Bank Of India
0
25 November 1986
Bank Of India
0
22 February 1984
Bank Of India
0
19 July 2013
Bank Of India
0
22 September 1994
Canara Bank
0
29 February 2008
Bank Of India
0
17 September 2011
Bank Of India
0
Documents
Form DPT-3-21112020_signed
Form DPT-3-24062020-signed
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
