Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,500
Authorised Capital
1,000,000

Directors

Umesh Mahajan
Umesh Mahajan
Director/Designated Partner
almost 27 years ago
Neelam Mahajan
Neelam Mahajan
Director/Designated Partner
almost 27 years ago

Past Directors

Jugesh Kumar Bindal
Jugesh Kumar Bindal
Director
almost 27 years ago
Anil Kumar Mehta
Anil Kumar Mehta
Director
almost 27 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DIR-12-17082019_signed
Evidence of cessation;-17082019
Notice of resignation;-17082019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Optional Attachment-(4)-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Altered memorandum of association-10042019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26112016