Company Information

CIN
Status
Date of Incorporation
15 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sarita Mahajan
Sarita Mahajan
Director/Designated Partner
about 2 years ago
Rishi Mahajan
Rishi Mahajan
Director/Designated Partner
over 2 years ago
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Katyal
Suresh Katyal
Director
about 8 years ago
Rajender Kumar Mahajan
Rajender Kumar Mahajan
Director
over 20 years ago

Documents

Form DPT-3-22122020_signed
Auditor?s certificate-22122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Form AOC-4-26112019_signed
Form DPT-3-03072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-12-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-30062018_signed
Notice of resignation;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018
Form e-CODS-24032018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Form MGT-7-24032018_signed