Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tania Mahajan
Tania Mahajan
Director/Designated Partner
over 2 years ago
Pankaj Mahajan
Pankaj Mahajan
Director/Designated Partner
over 2 years ago
Sachin Kumar Gupta
Sachin Kumar Gupta
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 20 years ago

Charges

2 Crore
23 January 2007
Punjab National Bank
84 Lak
23 January 2007
Punjab National Bank
72 Lak
23 January 2007
Punjab National Bank
73 Lak
23 January 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
-111214.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form GNL.2-300814.PDF