Company Information

CIN
Status
Date of Incorporation
01 December 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Urvashi Mehandru
Urvashi Mehandru
Director/Designated Partner
about 1 year ago
Dhruv Mehandru
Dhruv Mehandru
Director/Designated Partner
over 1 year ago

Past Directors

Veena Suri
Veena Suri
Director
over 14 years ago
Dushyant Kumar Suri
Dushyant Kumar Suri
Director
over 14 years ago
Monica Dhawan
Monica Dhawan
Director
about 31 years ago
Lalit Dhawan
Lalit Dhawan
Director
about 31 years ago

Charges

17 Lak
17 July 1995
State Bank Of India
7 Lak
11 July 1995
State Bank Of India
10 Lak
17 July 1995
State Bank Of India
0
11 July 1995
State Bank Of India
0
17 July 1995
State Bank Of India
0
11 July 1995
State Bank Of India
0
17 July 1995
State Bank Of India
0
11 July 1995
State Bank Of India
0
17 July 1995
State Bank Of India
0
11 July 1995
State Bank Of India
0
17 July 1995
State Bank Of India
0
11 July 1995
State Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Notice of resignation;-25112019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Interest in other entities;-04042019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-04102017_signed
Form MGT-7-03102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-26092017