Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,092,500
Authorised Capital
27,500,000

Directors

Rajesh Kumar Mahatta
Rajesh Kumar Mahatta
Director/Designated Partner
about 2 years ago
Rakhi Mahatta
Rakhi Mahatta
Director/Designated Partner
almost 7 years ago
Pushkar Mahatta
Pushkar Mahatta
Director
almost 19 years ago
Pankaj Mahatta
Pankaj Mahatta
Director/Designated Partner
about 20 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-17122020
Form 20B-17122020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-14092020_signed
Directors report as per section 134(3)-11092020
Statement of Subsidiaries as per section 129 - Form AOC-1-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-21032020_signed
List of share holders, debenture holders;-13032020
Form AOC-4-22012020_signed
Optional Attachment-(2)-15012020
Directors report as per section 134(3)-15012020
Optional Attachment-(1)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Statement of Subsidiaries as per section 129 - Form AOC-1-15012020
Optional Attachment-(3)-15012020
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form DPT-3-05072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019