Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajendra Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjul Mohan
Director/Designated Partner
about 10 years ago
about 10 years ago
Raghav Mohan
Beneficial Owner
about 10 years ago
about 10 years ago
Nikhil Mohan
Director
about 17 years ago
about 17 years ago
Anu Jindal
Director
almost 20 years ago
almost 20 years ago
Jai Perkash Jindal
Director
almost 20 years ago
almost 20 years ago
Charges
31 August 2015
Icici Bank Limited
74 Lak
20 May 2010
Kotak Mahindra Bank Limited
2 Crore
01 October 2007
Icici Bank Limited
3 Crore
01 October 2007
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
20 May 2010
Kotak Mahindra Bank Limited
0
01 October 2007
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
20 May 2010
Kotak Mahindra Bank Limited
0
01 October 2007
Icici Bank Limited
0
31 August 2015
Icici Bank Limited
0
20 May 2010
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
