Company Information

CIN
Status
Date of Incorporation
05 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mohit Mahajan
Mohit Mahajan
Director/Designated Partner
over 13 years ago
Maneck Khanna
Maneck Khanna
Director/Designated Partner
about 24 years ago
Gautam Mahajan
Gautam Mahajan
Director/Designated Partner
about 24 years ago

Charges

1 Crore
29 October 2012
Punjab National Bank
12 Lak
18 October 2012
Punjab National Bank
9 Lak
21 February 2011
Punjab National Bank
10 Lak
21 February 2011
Punjab National Bank
70 Lak
02 July 2018
Punjab National Bank
19 Lak
22 April 2013
Punjab National Bank
6 Lak
02 July 2018
Others
0
22 April 2013
Punjab National Bank
0
29 October 2012
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
18 October 2012
Punjab National Bank
0
02 July 2018
Others
0
22 April 2013
Punjab National Bank
0
29 October 2012
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
18 October 2012
Punjab National Bank
0
02 July 2018
Others
0
22 April 2013
Punjab National Bank
0
29 October 2012
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
18 October 2012
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-18112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Instrument(s) of creation or modification of charge;-31072018
Optional Attachment-(1)-31072018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016