Company Information

CIN
Status
Date of Incorporation
08 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,240,000
Authorised Capital
17,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Mahendru
Vivek Mahendru
Director/Designated Partner
over 5 years ago
Vinay Mahendru
Vinay Mahendru
Director/Designated Partner
over 5 years ago
Ratna Mahendru
Ratna Mahendru
Beneficial Owner
over 10 years ago
Bela Mahendru
Bela Mahendru
Beneficial Owner
over 10 years ago
Vimal Mahendru
Vimal Mahendru
Director
over 13 years ago
Ved Prakash Mahendru
Ved Prakash Mahendru
Beneficial Owner
over 13 years ago

Documents

Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form ADT-1-16052016_signed
Copy of the intimation sent by company-16052016
Copy of written consent given by auditor-16052016
Copy of resolution passed by the company-16052016
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Form DIR-12-121214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form66-151014 for the FY ending on-310313.OCT
Form23AC-111014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form DIR-11-070814.OCT