Company Information
CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Amrita Mehrotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aasheesh Mehrotra
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Rajendra Nath Mehrotra
Director
over 22 years ago
over 22 years ago
Charges
23 September 2010
Housing Development Finance Corporation Limited
50 Lak
01 September 2014
Housing Development Finance Corporation Limited
30 Lak
12 January 2006
The Bank Of Rajasthan Limited
75 Lak
21 November 2003
State Bank Of Bikaner & Jaipur
30 Lak
06 May 2019
Housing Development Finance Corporation Limited
3 Crore
09 February 2018
Indiabulls Commercial Credit Limited
20 Lak
01 August 2017
Indiabulls Commercial Credit Limited
3 Crore
08 February 2018
Indiabulls Commercial Credit Limited
40 Lak
15 February 2010
Housing Development Finance Corporation Limited
54 Lak
03 April 2017
Housing Development Finance Corporation Limited
1 Crore
16 February 2012
Housing Development Finance Corporation Limited
59 Lak
01 August 2017
Others
0
08 February 2018
Others
0
06 May 2019
Others
0
01 September 2014
Housing Development Finance Corporation Limited
0
03 April 2017
Others
0
21 November 2003
State Bank Of Bikaner & Jaipur
0
23 September 2010
Housing Development Finance Corporation Limited
0
16 February 2012
Housing Development Finance Corporation Limited
0
12 January 2006
The Bank Of Rajasthan Limited
0
09 February 2018
Others
0
15 February 2010
Housing Development Finance Corporation Limited
0
01 August 2017
Others
0
08 February 2018
Others
0
06 May 2019
Others
0
01 September 2014
Housing Development Finance Corporation Limited
0
03 April 2017
Others
0
21 November 2003
State Bank Of Bikaner & Jaipur
0
23 September 2010
Housing Development Finance Corporation Limited
0
16 February 2012
Housing Development Finance Corporation Limited
0
12 January 2006
The Bank Of Rajasthan Limited
0
09 February 2018
Others
0
15 February 2010
Housing Development Finance Corporation Limited
0
01 August 2017
Others
0
08 February 2018
Others
0
06 May 2019
Others
0
01 September 2014
Housing Development Finance Corporation Limited
0
03 April 2017
Others
0
21 November 2003
State Bank Of Bikaner & Jaipur
0
23 September 2010
Housing Development Finance Corporation Limited
0
16 February 2012
Housing Development Finance Corporation Limited
0
12 January 2006
The Bank Of Rajasthan Limited
0
09 February 2018
Others
0
15 February 2010
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Optional Attachment-(2)-15052019
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(1)-15052019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-20092018
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
