Company Information
CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000
Directors
Ravi Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhup Mohta
Director/Designated Partner
over 11 years ago
over 11 years ago
Neena Mohta
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Ratan Kul Bhushan Mohta
Director
about 22 years ago
about 22 years ago
Charges
28 October 2009
Corporation Bank
6 Lak
17 April 2009
Corporation Bank
67 Lak
18 July 2006
Corporation Bank
5 Lak
06 February 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
17 April 2009
Corporation Bank
0
28 October 2009
Corporation Bank
0
18 July 2006
Corporation Bank
0
06 February 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
17 April 2009
Corporation Bank
0
28 October 2009
Corporation Bank
0
18 July 2006
Corporation Bank
0
06 February 2023
Hdfc Bank Limited
0
31 October 2022
Others
0
17 April 2009
Corporation Bank
0
28 October 2009
Corporation Bank
0
18 July 2006
Corporation Bank
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-16102020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Optional Attachment-(1)-08102019
Altered articles of association-08102019
Altered memorandum of association-08102019
Form DPT-3-28062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
