Company Information

CIN
Status
Date of Incorporation
14 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,444,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
over 20 years ago
Atul Mahindru
Atul Mahindru
Director/Designated Partner
over 20 years ago

Past Directors

Vinod Kumar Raina
Vinod Kumar Raina
Director
about 12 years ago

Documents

List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Form INC-22-01022020_signed
Optional Attachment-(1)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Copy of board resolution authorizing giving of notice-01022020
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016