Company Information
CIN
Status
Date of Incorporation
09 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,165,000
Authorised Capital
5,000,000
Directors
Anil Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aishwarya Mehra
Additional Director
almost 9 years ago
almost 9 years ago
Akshay Mehra
Additional Director
almost 10 years ago
almost 10 years ago
Abhishek Mehra
Additional Director
over 11 years ago
over 11 years ago
Charges
31 March 2016
Hdfc Bank Limited
22 Crore
22 April 2008
Hdfc Bank Limited
8 Crore
30 September 2006
Hdfc Bank Limited
75 Lak
30 September 2006
Hdfc Bank Limited
9 Crore
03 December 2020
Hdfc Bank Limited
49 Lak
08 September 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
23 October 2021
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
30 September 2006
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
30 September 2006
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
23 October 2021
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
30 September 2006
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
30 September 2006
Hdfc Bank Limited
0
Documents
Form BEN - 2-27122020_signed
Declaration under section 90-27122020
Form MSME FORM I-26122020_signed
Form DPT-3-26122020_signed
Form MSME FORM I-25122020_signed
Form DPT-3-13112020-signed
Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29072019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-05032019
