Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
10,000,000

Directors

Sunita Mendiratta
Sunita Mendiratta
Beneficial Owner
about 2 years ago
Sunil Mendiratta
Sunil Mendiratta
Director/Designated Partner
over 2 years ago

Charges

0
05 April 2019
Indusind Bank Ltd.
34 Crore
13 May 2016
Canara Bank
20 Crore
17 February 2020
Axis Bank Limited
34 Crore
13 May 2016
Others
0
17 February 2020
Axis Bank Limited
0
05 April 2019
Others
0
13 May 2016
Others
0
17 February 2020
Axis Bank Limited
0
05 April 2019
Others
0
13 May 2016
Others
0
17 February 2020
Axis Bank Limited
0
05 April 2019
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
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
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-25062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Letter of the charge holder stating that the amount has been satisfied-20042019
Form CHG-4-20042019_signed
Form MGT-14-04022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019