Company Information
CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,460,000
Authorised Capital
3,500,000
Directors
Mohit Mendiratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Mendiratta
Director/Designated Partner
over 14 years ago
over 14 years ago
Puran Lal Mendiratta
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Tulsi Dass
Director
almost 19 years ago
almost 19 years ago
Kusum Mendiratta
Director
almost 23 years ago
almost 23 years ago
Jitesh Mendiratta
Director
almost 23 years ago
almost 23 years ago
Charges
30 October 2013
Syndicate Bank
2 Crore
05 May 2005
Syndicate Bank
2 Crore
02 July 1996
Syndicate Bank
2 Crore
16 October 2012
Syndicate Bank
15 Lak
24 June 2022
Canara Bank
0
30 October 2013
Syndicate Bank
0
05 May 2005
Syndicate Bank
0
02 July 1996
Syndicate Bank
0
16 October 2012
Syndicate Bank
0
24 June 2022
Canara Bank
0
30 October 2013
Syndicate Bank
0
05 May 2005
Syndicate Bank
0
02 July 1996
Syndicate Bank
0
16 October 2012
Syndicate Bank
0
Documents
Form DPT-3-12032021-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form PAS-3-10042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042019
Copy of Board or Shareholders? resolution-10042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Instrument(s) of creation or modification of charge;-24012018
Form CHG-1-24012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
Form AOC-4-11122017_signed
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-27062017
Form CHG-4-27062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170627
CERTIFICATE OF SATISFACTION OF CHARGE-20170627
