Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Cherag Mahajan
Cherag Mahajan
Director/Designated Partner
about 2 years ago
Nikhel B Mahaajan
Nikhel B Mahaajan
Director/Designated Partner
about 2 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 10 years ago
Vinay Kumar Chugh
Vinay Kumar Chugh
Director
over 11 years ago
Neha Chugh
Neha Chugh
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-12102020
Copy of board resolution authorizing giving of notice-12102020
Optional Attachment-(1)-12102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Form ADT-1-09062020_signed
List of share holders, debenture holders;-09062020
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Directors report as per section 134(3)-04062020
Optional Attachment-(1)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-06012017
Copy of MGT-8-06012017
Form MGT-7-06012017_signed
Form AOC-4-05012017_signed