Company Information

CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Padma Mahant
Padma Mahant
Director/Designated Partner
over 4 years ago
Muneesh Mahant
Muneesh Mahant
Director/Designated Partner
almost 5 years ago

Past Directors

Chander Pal Mahant
Chander Pal Mahant
Director
over 21 years ago
Renu Modgil
Renu Modgil
Director
over 21 years ago

Documents

Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
List of share holders, debenture holders;-09062017
Form AOC-4-020116.OCT
Form MGT-7-031215.OCT
Form ADT-1-080715.OCT
Form23AC-010315 for the FY ending on-310314-Revised-1.OCT
FormSchV-260215 for the FY ending on-310314-Revised-1.OCT
Form INC-22-041114.OCT