Company Information

CIN
Status
Date of Incorporation
04 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rohan Mahipal
Rohan Mahipal
Director/Designated Partner
over 2 years ago
Kanwar Ajay Mahipal
Kanwar Ajay Mahipal
Director/Designated Partner
over 2 years ago
Deepti Mahipal
Deepti Mahipal
Director/Designated Partner
about 23 years ago

Past Directors

Usha Rani Kakkar
Usha Rani Kakkar
Director
about 9 years ago
Nitish Kakkar
Nitish Kakkar
Director
about 9 years ago

Charges

60 Lak
14 March 2002
Central Bank Of India
60 Lak
14 March 2002
Others
0
14 March 2002
Others
0
14 March 2002
Others
0

Documents

Form ADT-1-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form DIR-12-07102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Interest in other entities;-07102019
Optional Attachment-(2)-07102019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Optional Attachment-(1)-25052019
Notice of resignation;-25052019
Form AOC-4-05012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-28122018_signed