Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Directors
Anurag Mehrotra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Surendra Kumar Mehrotra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rohit Mehrotra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajesh Mittal
Director
almost 19 years ago
almost 19 years ago
Naveen Mittal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mam Chand Mittal
Director
almost 19 years ago
almost 19 years ago
Charges
29 April 2011
Hdfc Bank Limited
9 Crore
29 April 2011
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
29 April 2011
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-05032021-signed
Form DPT-3-06112020-signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form ADT-1-21082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form DPT-3-11072019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-22072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
List of share holders, debenture holders;-22072017
Form AOC-4-22072017_signed
Form MGT-7-22072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed
