Company Information
CIN
Status
Date of Incorporation
31 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Mehul Mahajan
Director/Designated Partner
over 12 years ago
over 12 years ago
Raj Kumar Mahajan
Director/Designated Partner
over 27 years ago
over 27 years ago
Lokesh Mahajan
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
13 February 2013
Canara Bank
1 Crore
14 May 2004
Bank Of India
60 Lak
28 June 2010
Canara Bank
1 Crore
28 June 2010
Canara Bank
50 Lak
23 January 2007
Canara Bank
1 Crore
23 January 2007
Canara Bank
50 Lak
23 January 2007
Canara Bank
0
23 January 2007
Canara Bank
0
28 June 2010
Canara Bank
0
28 June 2010
Canara Bank
0
13 February 2013
Canara Bank
0
14 May 2004
Bank Of India
0
23 January 2007
Canara Bank
0
23 January 2007
Canara Bank
0
28 June 2010
Canara Bank
0
28 June 2010
Canara Bank
0
13 February 2013
Canara Bank
0
14 May 2004
Bank Of India
0
23 January 2007
Canara Bank
0
23 January 2007
Canara Bank
0
28 June 2010
Canara Bank
0
28 June 2010
Canara Bank
0
13 February 2013
Canara Bank
0
14 May 2004
Bank Of India
0
Documents
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-30112017_signed
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Directors report as per section 134(3)-22112017
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Letter of the charge holder-210315.PDF
Form CHG-4-210315-ChargeId-10409927.OCT
Memorandum of satisfaction of Charge-210315.PDF
