Company Information

CIN
Status
Date of Incorporation
04 October 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,194,400
Authorised Capital
2,000,000

Directors

Viduradityaa Mehta
Viduradityaa Mehta
Director/Designated Partner
over 2 years ago
Jagdish Sachdeva
Jagdish Sachdeva
Director/Designated Partner
over 2 years ago
Sunanda Mehta
Sunanda Mehta
Director/Designated Partner
over 25 years ago
Meena Mehta
Meena Mehta
Director/Designated Partner
over 25 years ago

Charges

12 Lak
19 September 2001
The Manager Hdfc Bank
12 Lak
28 July 1997
Oriental Bank Of Commerce
50 Lak
28 July 1997
Oriental Bank Of Commerce
0
19 September 2001
The Manager Hdfc Bank
0
28 July 1997
Oriental Bank Of Commerce
0
19 September 2001
The Manager Hdfc Bank
0
28 July 1997
Oriental Bank Of Commerce
0
19 September 2001
The Manager Hdfc Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-09122020-signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Auditor?s certificate-25092020
Auditor?s certificate-06032020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-15062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016