Company Information

CIN
Status
Date of Incorporation
11 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
972,000
Authorised Capital
1,000,000

Directors

Radha Mendiratta
Radha Mendiratta
Director/Designated Partner
almost 2 years ago
Deepak Mendiratta
Deepak Mendiratta
Director/Designated Partner
almost 19 years ago
Shyam Mendiratta
Shyam Mendiratta
Director/Designated Partner
about 34 years ago

Charges

49 Lak
18 August 2007
Syndicate Bank
24 Lak
25 June 2007
Syndicate Bank
25 Lak
18 August 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0
18 August 2007
Syndicate Bank
0
25 June 2007
Syndicate Bank
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-28082019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC - 4 CFS-01112018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018