Company Information
CIN
Status
Date of Incorporation
03 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
452,000
Authorised Capital
500,000
Directors
Dilip Mahendroo
Director/Designated Partner
about 33 years ago
about 33 years ago
Poonam Mahindru
Director/Designated Partner
about 33 years ago
about 33 years ago
Charges
17 November 2014
Vijaya Bank
1 Crore
21 February 2002
State Bank Of Patiala
15 Lak
02 February 2009
State Bank Of Patiala
2 Crore
29 November 2011
State Bank Of Patiala
2 Crore
03 November 2007
State Bank Of Patiala
1 Crore
28 May 2008
State Bank Of Patiala
1 Crore
11 September 2007
State Bank Of Patiala
3 Crore
17 November 2014
Vijaya Bank
0
29 November 2011
State Bank Of Patiala
0
28 May 2008
State Bank Of Patiala
0
11 September 2007
State Bank Of Patiala
0
21 February 2002
State Bank Of Patiala
0
03 November 2007
State Bank Of Patiala
0
02 February 2009
State Bank Of Patiala
0
17 November 2014
Vijaya Bank
0
29 November 2011
State Bank Of Patiala
0
28 May 2008
State Bank Of Patiala
0
11 September 2007
State Bank Of Patiala
0
21 February 2002
State Bank Of Patiala
0
03 November 2007
State Bank Of Patiala
0
02 February 2009
State Bank Of Patiala
0
17 November 2014
Vijaya Bank
0
29 November 2011
State Bank Of Patiala
0
28 May 2008
State Bank Of Patiala
0
11 September 2007
State Bank Of Patiala
0
21 February 2002
State Bank Of Patiala
0
03 November 2007
State Bank Of Patiala
0
02 February 2009
State Bank Of Patiala
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Form AOC-4-10042017_signed
Letter of the charge holder stating that the amount has been satisfied-16112016
Form CHG-4-16112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form ADT-1-251215.OCT
Form23AC-241215 for the FY ending on-310314.OCT
FormSchV-241215 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
Certificate of Registration for Modification of Mortgage-240415.PDF
Certificate of Registration for Modification of Mortgage-240415.PDF
Instrument of creation or modification of charge-240415.PDF
Form CHG-1-240415-200315-ChargeId-10329694.PDF
Form CHG-1-240415-200315-ChargeId-10147195.PDF
Certificate of Registration of Mortgage-101214.PDF
Instrument of creation or modification of charge-101214.PDF
Certificate of Registration of Mortgage-101214.PDF
Form CHG-1-101214.OCT
Certificate of Registration of Mortgage-101214.PDF
Form 17-071213-ChargeId-10086554.OCT
Form 17-071213-ChargeId-10107947.OCT
Form 17-071213-ChargeId-10115761.OCT
Memorandum of satisfaction of Charge-071213.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
