Company Information

CIN
Status
Date of Incorporation
16 December 1993
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
Amrita Mehrotra
Director/Designated Partner
over 2 years ago
Aasheesh Mehrotra
Aasheesh Mehrotra
Managing Director
over 2 years ago

Past Directors

Rajendra Nath Mehrotra
Rajendra Nath Mehrotra
Director
almost 32 years ago
Ved Prakash Chopra
Ved Prakash Chopra
Director
almost 32 years ago

Charges

0
07 July 1997
Mary Finance Private Limited
1 Lak
07 July 1997
Mary Finance Private Limited
0
07 July 1997
Mary Finance Private Limited
0
07 July 1997
Mary Finance Private Limited
0
07 July 1997
Mary Finance Private Limited
0
07 July 1997
Mary Finance Private Limited
0

Documents

Form ADT-1-28122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form MGT-7-21092018_signed
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Letter of the charge holder stating that the amount has been satisfied-10092018
Form DIR-12-08092018_signed
Optional Attachment-(2)-07092018
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(3)-07092018
List of share holders, debenture holders;-31082018
Form AOC-4-30072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018
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-7-22102017_signed