Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
310,000
Authorised Capital
2,500,000

Directors

Sameer Mahajan
Sameer Mahajan
Director/Designated Partner
over 2 years ago
Inder Jeet Mahajan
Inder Jeet Mahajan
Director
over 21 years ago

Past Directors

Subhash Chander Mahajan
Subhash Chander Mahajan
Director
about 11 years ago

Charges

0
31 March 2009
Canara Bank
5 Lak
31 March 2009
Canara Bank
0
31 March 2009
Canara Bank
0
31 March 2009
Canara Bank
0

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Altered memorandum of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Interest in other entities;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC-4 additional attachment-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019