Company Information

CIN
Status
Date of Incorporation
30 June 1927
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,740,000
Authorised Capital
20,000,000

Directors

Udit Mundhra
Udit Mundhra
Director/Designated Partner
over 2 years ago
Anand Das Mundhra
Anand Das Mundhra
Director/Designated Partner
over 2 years ago
Gayatri Devi Mundhra
Gayatri Devi Mundhra
Beneficial Owner
almost 6 years ago
Shyam Das Mundhra
Shyam Das Mundhra
Director
about 25 years ago

Charges

25 Lak
18 August 1998
State Bank Of Saurashtra
25 Lak
18 August 1998
State Bank Of Saurashtra
0
18 August 1998
State Bank Of Saurashtra
0

Documents

Form MGT-7A-31012024_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form MGT-7A-25112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-21092023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-30032022
Approval letter for extension of AGM;-30032022
List of Directors;-30032022
Supplementary or Test audit report under section 143-11032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032022
Form AOC - 4 CFS-11032022_signed
Form AOC-4-15022022_signed
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Directors report as per section 134(3)-11022022
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-23022021
List of share holders, debenture holders;-23022021
Form AOC-4-15022021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022021