Company Information

CIN
Status
Date of Incorporation
28 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Kumar Mahindra
Praveen Kumar Mahindra
Director/Designated Partner
over 1 year ago
Pushp Mahindra
Pushp Mahindra
Director/Designated Partner
over 12 years ago

Charges

44 Lak
28 February 2013
State Bank Of India
44 Lak
28 February 2013
State Bank Of India
0
28 February 2013
State Bank Of India
0
28 February 2013
State Bank Of India
0

Documents

Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
Optional Attachment-(1)-10012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form MGT-7-27122018_signed
Form AOC-4-27122018_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)-25122018
Directors report as per section 134(3)-25122018
Form ADT-1-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Directors report as per section 134(3)-22112017