Company Information

CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
117,000
Authorised Capital
3,500,000

Directors

Sandhya Mohan
Sandhya Mohan
Director/Designated Partner
over 2 years ago
Sonali Mohan
Sonali Mohan
Director/Designated Partner
over 2 years ago
Rajendra Mohan
Rajendra Mohan
Director/Designated Partner
over 2 years ago
Nitin Mohan
Nitin Mohan
Director/Designated Partner
almost 3 years ago
Nikhil Mohan
Nikhil Mohan
Director/Designated Partner
almost 3 years ago
Nakul Mohan
Nakul Mohan
Director/Designated Partner
about 20 years ago

Charges

5 Crore
24 July 2012
Hdfc Bank Limited
5 Crore
08 October 2005
Karnataka Bank Ltd.
30 Lak
15 November 2008
Karnataka Bank Limited
1 Crore
15 November 2008
Karnataka Bank Limited
3 Crore
24 July 2012
Hdfc Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
08 October 2005
Karnataka Bank Ltd.
0
24 July 2012
Hdfc Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
08 October 2005
Karnataka Bank Ltd.
0
24 July 2012
Hdfc Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
15 November 2008
Karnataka Bank Limited
0
08 October 2005
Karnataka Bank Ltd.
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-23092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-19102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-02092019_signed
Declaration under section 90-27082019
Form DPT-3-01072019
Form AOC-5-25062019-signed
Copy of board resolution-11062019
Form MGT-14-23032019-signed
Altered memorandum of association-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered articles of association-20032019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form AOC-4-08012018_signed