Company Information

CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Prachi Mahajan
Prachi Mahajan
Director/Designated Partner
over 2 years ago
Pradeep Mahajan
Pradeep Mahajan
Director/Designated Partner
about 6 years ago
Soumya Mahajan
Soumya Mahajan
Director/Designated Partner
about 9 years ago
Ram Lubhaya Mahajan
Ram Lubhaya Mahajan
Director/Designated Partner
over 15 years ago

Past Directors

Poonam Wadhwa
Poonam Wadhwa
Director
almost 16 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DIR-12-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Optional Attachment-(1)-01102018
Form AOC-4-01102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form AOC-4-17112016_signed