Company Information

CIN
Status
Date of Incorporation
14 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amita Anil Mohindru
Amita Anil Mohindru
Director/Designated Partner
over 1 year ago
Siddharth Mohindru
Siddharth Mohindru
Director/Designated Partner
over 1 year ago
Anil Kumar Mohindru
Anil Kumar Mohindru
Director/Designated Partner
over 1 year ago

Charges

0
02 May 1990
Punjab National Bank
5 Lak
31 December 1990
Punjab National Bank
50 Lak
31 December 1990
Punjab National Bank
0
02 May 1990
Punjab National Bank
0
31 December 1990
Punjab National Bank
0
02 May 1990
Punjab National Bank
0

Documents

Form DPT-3-12032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-15062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed