Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhash Kumar Mutreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Veena Mutreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Mutreja
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sameer Mutreja
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sachin Mutreja
Director
about 13 years ago
about 13 years ago
Rahul Agarwal
Additional Director
over 13 years ago
over 13 years ago
Charges
16 March 2020
Hdfc Bank Limited
2 Crore
21 January 2020
Hdfc Bank Limited
2 Crore
16 March 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
16 March 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
16 March 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-28082020-signed
Form CHG-1-01052020_signed
Instrument(s) of creation or modification of charge;-01052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
