Company Information

CIN
Status
Date of Incorporation
04 June 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,520,540
Authorised Capital
25,000,000

Directors

Rajesh Kumar Mahatta
Rajesh Kumar Mahatta
Director/Designated Partner
about 2 years ago
Pushkar Mahatta
Pushkar Mahatta
Director/Designated Partner
over 10 years ago
Rakhi Mahatta
Rakhi Mahatta
Director/Designated Partner
over 10 years ago

Past Directors

Pammy Kohli
Pammy Kohli
Additional Director
over 11 years ago
Ranjit Singh Kohli
Ranjit Singh Kohli
Additional Director
over 11 years ago
Dinesh Kumar Pandit
Dinesh Kumar Pandit
Director
over 16 years ago
Nanak Singh Kohli
Nanak Singh Kohli
Director
about 22 years ago
Varnita Pant Kohli
Varnita Pant Kohli
Director
about 22 years ago

Documents

Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form ADT-1-25092020_signed
Form ADT-1-25092020_signed
-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-24012020_signed
Details of other Entity(s)-15012020
Optional Attachment-(2)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(4)-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(3)-15012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019