Company Information
CIN
Status
Date of Incorporation
26 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Neelam Mahajan
Director/Designated Partner
over 35 years ago
over 35 years ago
Umesh Mahajan
Director/Designated Partner
about 36 years ago
about 36 years ago
Documents
Form_STK-2_sigend_10.08_NAGENDRAA_20190810162205.pdf-10082019
-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(3)-10082019
Form_STK-2_sigend_NAGENDRAA_20190802160712.pdf-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
-02082019
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(4)-22032019
Optional Attachment-(5)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
