Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jiten Mahajan
Jiten Mahajan
Director/Designated Partner
over 2 years ago
Pragun Mahajan
Pragun Mahajan
Director/Designated Partner
over 4 years ago

Past Directors

Tilak Raj Mahajan
Tilak Raj Mahajan
Additional Director
over 4 years ago
Kamlesh Mahajan
Kamlesh Mahajan
Additional Director
almost 6 years ago
Sukhdev Raj Mahajan
Sukhdev Raj Mahajan
Director
about 7 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-04072020-signed
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-10102019
Copy of board resolution authorizing giving of notice-10102019
Optional Attachment-(1)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Form DPT-3-24062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form DIR-12-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018