Company Information
CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,729
Authorised Capital
20,000,000
Directors
Ashwani Kumar Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Mahajan
Director/Designated Partner
about 8 years ago
about 8 years ago
Kajal Mahajan
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
02 May 2019
Punjab National Bank
4 Crore
29 August 2018
Punjab National Bank
5 Crore
24 August 2016
Punjab National Bank
25 Lak
19 November 2014
Punjab National Bank
67 Lak
31 March 2009
Punjab National Bank
7 Crore
04 January 2006
Punjab National Bank
8 Crore
28 March 2013
Punjab National Bank
99 Lak
27 March 2015
Punjab National Bank
40 Lak
19 February 2009
Punjab Nationl Bank
1 Crore
12 April 2007
Punjab National Bank
18 Lak
17 February 2010
Punjab National Bank
16 Lak
07 November 2014
Punjab National Bank
75 Lak
19 February 2009
Punjab Nationl Bank
44 Lak
16 September 2013
Punjab National Bank
20 Lak
04 November 2010
Punjab National Bank
4 Crore
18 August 2001
Indian Overseas Bank
0
12 January 2021
Punjab National Bank
90 Lak
15 April 2020
Punjab National Bank
45 Lak
29 August 2018
Others
0
24 August 2016
Others
0
02 May 2019
Others
0
15 April 2020
Others
0
12 January 2021
Others
0
19 February 2009
Punjab Nationl Bank
0
12 April 2007
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
04 January 2006
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
07 November 2014
Punjab National Bank
0
16 September 2013
Punjab National Bank
0
17 February 2010
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
27 March 2015
Punjab National Bank
0
18 August 2001
Indian Overseas Bank
0
19 February 2009
Punjab Nationl Bank
0
29 August 2018
Others
0
24 August 2016
Others
0
02 May 2019
Others
0
15 April 2020
Others
0
12 January 2021
Others
0
19 February 2009
Punjab Nationl Bank
0
12 April 2007
Punjab National Bank
0
31 March 2009
Punjab National Bank
0
04 January 2006
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
07 November 2014
Punjab National Bank
0
16 September 2013
Punjab National Bank
0
17 February 2010
Punjab National Bank
0
28 March 2013
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
27 March 2015
Punjab National Bank
0
18 August 2001
Indian Overseas Bank
0
19 February 2009
Punjab Nationl Bank
0
Documents
Form DPT-3-05032021-signed
Auditor?s certificate-28092020
Form DPT-3-14072020-signed
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-23102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
Form AOC-4-21112018-signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
Form CHG-4-04102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
