Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,936,000
Authorised Capital
20,000,000

Directors

Krishan Kumar Mahajan
Krishan Kumar Mahajan
Director/Designated Partner
almost 2 years ago
Saurabh Mahajan
Saurabh Mahajan
Director/Designated Partner
over 2 years ago
Beena Mahajan
Beena Mahajan
Director/Designated Partner
almost 9 years ago

Past Directors

Preeti Krishankumar Mahajan
Preeti Krishankumar Mahajan
Director
almost 15 years ago

Charges

48 Lak
13 December 2007
The South Indian Bank Limited
33 Lak
02 June 2007
Hdfc Bank Limited
15 Lak
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0
13 December 2007
The South Indian Bank Limited
0
02 June 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Directors report as per section 134(3)-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-18102019_signed
Form DIR-12-09042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-05092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(1)-03092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Notice of resignation;-21102017
Evidence of cessation;-21102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017
Form DIR-12-21102017_signed
Letter of appointment;-21102017