Company Information
CIN
Status
Date of Incorporation
28 September 2001
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
Rajinder Kumar Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meera Mehta
Director/Designated Partner
over 10 years ago
over 10 years ago
Santosh Mehta
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Business Advisory Services Relating To The Establishment And Operation Of Franchises, Business Marketing, Brand Management, Brand Evaluation Services
Charges
07 December 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-19052016
Directors report as per section 134(3)-19052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052016
Form MGT-7-19052016_signed
Form AOC-4-19052016_signed
Form ADT-1-171015.OCT
Form DIR-12-090615.OCT
Declaration of the appointee Director- in Form DIR-2-090615.PDF
Letter of Appointment-090615.PDF
Form GNL.2-271114.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
Copy of resolution-290914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-300314 for the FY ending on-310310.OCT
Form23AC-300314 for the FY ending on-310309.OCT
Form23AC-300314 for the FY ending on-310308.OCT
FormSchV-300314 for the FY ending on-310308.OCT
