Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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
Vindravan Kushwaha
Director
almost 28 years ago
almost 28 years ago
Past Directors
Rajendra Nath Mehrotra
Director
over 31 years ago
over 31 years ago
Charges
15 February 2012
Housing Development Finance Corporation Limited
59 Lak
15 February 2012
Housing Development Finance Corporation Limited
0
15 February 2012
Housing Development Finance Corporation Limited
0
Documents
Form ADT-1-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-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
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-18102019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-05102018
Form CHG-4-05102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181005
Form MGT-7-01092018_signed
List of share holders, debenture holders;-31082018
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form MGT-7-21102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
