Company Information

CIN
Status
Date of Incorporation
14 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Prabha Mahindra
Prabha Mahindra
Director/Designated Partner
over 2 years ago
Arvind Kumar Mahindra
Arvind Kumar Mahindra
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Form ADT-1-30082019_signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of written consent given by auditor-28082019
List of share holders, debenture holders;-28082019
Optional Attachment-(1)-28082019
Copy of resolution passed by the company-28082019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016