Company Information
CIN
Status
Date of Incorporation
07 April 1994
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
Director/Designated Partner
over 2 years ago
over 2 years ago
Aasheesh Mehrotra
Director
over 2 years ago
over 2 years ago
Past Directors
Ved Prakash Chopra
Director
over 31 years ago
over 31 years ago
Rajendra Nath Mehrotra
Director
over 31 years ago
over 31 years ago
Charges
06 May 2019
Housing Development Finance Corporation Limited
3 Crore
01 August 2017
Indiabulls Commercial Credit Limited
2 Crore
17 October 2013
Housing Development Finance Corporation Limited
1 Crore
30 April 2012
Central Bank Of India
1 Crore
25 March 2010
Bank Of Maharashtra
40 Lak
01 August 2017
Others
0
06 May 2019
Others
0
17 October 2013
Housing Development Finance Corporation Limited
0
25 March 2010
Bank Of Maharashtra
0
30 April 2012
Central Bank Of India
0
01 August 2017
Others
0
06 May 2019
Others
0
17 October 2013
Housing Development Finance Corporation Limited
0
25 March 2010
Bank Of Maharashtra
0
30 April 2012
Central Bank Of India
0
Documents
Form ADT-1-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Copy of resolution passed by the company-21122020
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 CHG-4-17052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form AOC-4-28092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-20092018
Form DIR-12-13082018_signed
Evidence of cessation;-11082018
