Company Information
CIN
Status
Date of Incorporation
28 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,620,000
Authorised Capital
10,000,000
Directors
Rajesh Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Mahajan
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
31 January 2017
Indian Overseas Bank
8 Lak
31 August 2015
Deutsche Bank Ag
5 Crore
25 August 2001
State Bank Of Patiala
15 Lak
22 February 2013
Indian Overseas Bank
5 Crore
29 December 2014
Indian Overseas Bank
1 Crore
19 February 2013
Indian Overseas Bank
5 Lak
05 April 2021
Deutsche Bank Ag
1 Crore
05 April 2021
Others
0
25 August 2001
State Bank Of Patiala
0
29 December 2014
Indian Overseas Bank
0
31 August 2015
Deutsche Bank Ag
0
22 February 2013
Indian Overseas Bank
0
31 January 2017
Others
0
19 February 2013
Indian Overseas Bank
0
05 April 2021
Others
0
25 August 2001
State Bank Of Patiala
0
29 December 2014
Indian Overseas Bank
0
31 August 2015
Deutsche Bank Ag
0
22 February 2013
Indian Overseas Bank
0
31 January 2017
Others
0
19 February 2013
Indian Overseas Bank
0
Documents
Form DPT-3-22092020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Form MGT-7-24112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
List of share holders, debenture holders;-21112017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form ADT-1-28082017_signed
Optional Attachment-(1)-28082017
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
