Company Information
CIN
Status
Date of Incorporation
01 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Mahindru
Director/Designated Partner
about 3 years ago
about 3 years ago
Renu Mahindru
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
28 September 2012
Allahabad Bank
73 Lak
16 March 2016
Allahabad Bank
10 Lak
21 June 2014
Allahabad Bank
20 Lak
21 January 2003
Allabahad Bank
2 Lak
18 August 2022
Idbi Bank Limited
0
21 June 2014
Allahabad Bank
0
16 March 2016
Others
0
21 January 2003
Allabahad Bank
0
28 September 2012
Allahabad Bank
0
18 August 2022
Idbi Bank Limited
0
21 June 2014
Allahabad Bank
0
16 March 2016
Others
0
21 January 2003
Allabahad Bank
0
28 September 2012
Allahabad Bank
0
18 August 2022
Idbi Bank Limited
0
21 June 2014
Allahabad Bank
0
16 March 2016
Others
0
21 January 2003
Allabahad Bank
0
28 September 2012
Allahabad Bank
0
Documents
Form DPT-3-06112020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-28-18102018-signed
Form CHG-4-18102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181018
Copy of court order or NCLT or CLB or order by any other competent authority.-10102018
Optional Attachment-(1)-10102018
Letter of the charge holder stating that the amount has been satisfied-09072018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
