Company Information
CIN
Status
Date of Incorporation
03 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,000
Authorised Capital
10,000,000
Directors
Jatinder Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Mahajan
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
30 November 2007
Standard Chartered Bank
72 Lak
20 September 2005
Icici Bank Limited
21 Lak
20 September 2005
Icici Bank Limited
0
30 November 2007
Standard Chartered Bank
0
20 September 2005
Icici Bank Limited
0
30 November 2007
Standard Chartered Bank
0
20 September 2005
Icici Bank Limited
0
30 November 2007
Standard Chartered Bank
0
20 September 2005
Icici Bank Limited
0
30 November 2007
Standard Chartered Bank
0
Documents
Form DPT-3-31122020
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(2)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(3)-05062019
Copy of the intimation sent by company-05062019
Form ADT-3-04062019_signed
Resignation letter-31052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
