Company Information
CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,300,000
Authorised Capital
100,000,000
Directors
Rajesh Kumar Mahatta
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohit Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Pankaj Mahatta
Director/Designated Partner
about 24 years ago
about 24 years ago
Pushkar Mahatta
Director/Designated Partner
over 28 years ago
over 28 years ago
Rakhi Mahatta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Ram Dhan Makheeja
Additional Director
over 10 years ago
over 10 years ago
Shyam Kanojia
Director
about 18 years ago
about 18 years ago
Charges
03 August 2016
Hdfc Bank Limited
8 Crore
07 December 2007
Indian Overseas Bank
15 Crore
26 December 2005
Indian Overseas Bank
18 Crore
03 August 2016
Hdfc Bank Limited
0
07 December 2007
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
03 August 2016
Hdfc Bank Limited
0
07 December 2007
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
03 August 2016
Hdfc Bank Limited
0
07 December 2007
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
03 August 2016
Hdfc Bank Limited
0
07 December 2007
Indian Overseas Bank
0
26 December 2005
Indian Overseas Bank
0
Documents
Form DPT-3-03112020-signed
Form ADT-1-23092020_signed
-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-23032020_signed
Form AOC-4(XBRL)-21032020_signed
List of share holders, debenture holders;-16032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032020
XBRL document in respect Consolidated financial statement-14032020
Form BEN - 2-03102019_signed
Declaration under section 90-30092019
Form DPT-3-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL document in respect Consolidated financial statement-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
