Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,680,000
Authorised Capital
10,000,000
Directors
Rajinder Mongia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Mongia
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Maheshwari
Director
over 15 years ago
over 15 years ago
Past Directors
Arun Kumar Bharadwaj
Director
over 19 years ago
over 19 years ago
Virender Kumar Mukhija
Director
almost 24 years ago
almost 24 years ago
Charges
03 November 2011
Hdfc Bank Limited
19 Crore
03 November 2011
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
03 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-16092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-09072019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-05042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Instrument(s) of creation or modification of charge;-23012018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Form PAS-3-30112017_signed
Form MGT-14-30112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017
Copy of the special resolution authorizing the issue of bonus shares;-30112017
Optional Attachment-(2)-30112017
Copy of Board or Shareholders? resolution-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
