Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Mahajan
Neelam Mahajan
Director/Designated Partner
over 6 years ago
Surinder Kumar Mahajan
Surinder Kumar Mahajan
Director/Designated Partner
about 9 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 12 years ago
Prateek Jain
Prateek Jain
Director
almost 13 years ago

Past Directors

Akesh Mahajan
Akesh Mahajan
Director
over 10 years ago
Abhishek Dubey
Abhishek Dubey
Director
over 10 years ago
Kimjoujam Kipgen
Kimjoujam Kipgen
Director
about 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 12 years ago
Preeti Jain
Preeti Jain
Director
over 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form DIR-12-18122017_signed
Form AOC-4-18122017_signed
Form ADT-1-08122017_signed
Form ADT-1-03122017_signed