Company Information

CIN
Status
Date of Incorporation
17 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
510,000
Authorised Capital
1,500,000

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
over 35 years ago

Past Directors

Anup Mahajan
Anup Mahajan
Whole Time Director
over 35 years ago
Vinod Mahajan
Vinod Mahajan
Whole Time Director
over 35 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form DIR-12-05092018_signed
Optional Attachment-(1)-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Optional Attachment-(1)-13092017
Copy of board resolution authorizing giving of notice-13092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017