Company Information

CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,817,000
Authorised Capital
50,000,000

Directors

Parveen Kumar Mahajan
Parveen Kumar Mahajan
Director/Designated Partner
almost 2 years ago
Rekha Mahajan
Rekha Mahajan
Director/Designated Partner
almost 2 years ago

Past Directors

Rashmi Juneja
Rashmi Juneja
Director
almost 19 years ago
Ravinder Kumar Juneja
Ravinder Kumar Juneja
Director
almost 19 years ago

Charges

5 Crore
09 March 2003
Canara Bank
5 Crore
21 May 2002
Indian Overseas Bank
64 Lak
15 September 2021
Hdfc Bank Limited
0
09 March 2003
Canara Bank
0
21 May 2002
Indian Overseas Bank
0
15 September 2021
Hdfc Bank Limited
0
09 March 2003
Canara Bank
0
21 May 2002
Indian Overseas Bank
0

Documents

Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form AOC-4-17092020
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form MGT-7-10072019_signed
Form MGT-7-09072019_signed
List of share holders, debenture holders;-07072019
Form AOC-4-02072019_signed
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form ADT-1-30012017_signed
Form AOC-4-30012017_signed
Optional Attachment-(1)-27012017
Copy of written consent given by auditor-27012017
Copy of the intimation sent by company-27012017
Copy of resolution passed by the company-27012017
Directors report as per section 134(3)-27012017