Company Information
CIN
Status
Date of Incorporation
28 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,926,250
Authorised Capital
15,000,000
Directors
Rajesh Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmal Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Purshotam Dass Mahajan
Director
over 18 years ago
over 18 years ago
Ashwani Mahajan
Director
about 23 years ago
about 23 years ago
Muktesh Lekhi
Director
about 23 years ago
about 23 years ago
Charges
18 March 2009
Indian Overseas Bank
8 Crore
01 November 2011
Indian Overseas Bank
1 Crore
03 May 2010
Indian Overseas Bank
75 Lak
19 January 2011
Indian Overseas Bank
90 Lak
17 July 2006
Icici Bank Limited
7 Crore
27 April 2004
Indian Overseas Bank
2 Crore
17 July 2006
Icici Bank Limited
0
18 March 2009
Indian Overseas Bank
0
27 April 2004
Indian Overseas Bank
0
19 January 2011
Indian Overseas Bank
0
01 November 2011
Indian Overseas Bank
0
03 May 2010
Indian Overseas Bank
0
17 July 2006
Icici Bank Limited
0
18 March 2009
Indian Overseas Bank
0
27 April 2004
Indian Overseas Bank
0
19 January 2011
Indian Overseas Bank
0
01 November 2011
Indian Overseas Bank
0
03 May 2010
Indian Overseas Bank
0
17 July 2006
Icici Bank Limited
0
18 March 2009
Indian Overseas Bank
0
27 April 2004
Indian Overseas Bank
0
19 January 2011
Indian Overseas Bank
0
01 November 2011
Indian Overseas Bank
0
03 May 2010
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form AOC-4-18022017_signed
Directors report as per section 134(3)-17022017
List of share holders, debenture holders;-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form MGT-7-17022017_signed
Form MGT-7-020216.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
Letter of the charge holder-140915.PDF
Form CHG-4-140915-ChargeId-10150833.OCT
Memorandum of satisfaction of Charge-140915.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
