Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Lal Mahajan
Ravinder Lal Mahajan
Director/Designated Partner
about 15 years ago
Bhupesh Mahajan
Bhupesh Mahajan
Director/Designated Partner
about 15 years ago

Documents

Form DPT-3-31102020_signed
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Optional Attachment-(2)-01072020
Altered articles of association-01072020
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form ADT-1-02012017_signed
Copy of the intimation sent by company-19122016
Copy of written consent given by auditor-19122016
Optional Attachment-(1)-19122016
Copy of resolution passed by the company-19122016
Optional Attachment-(1)-11112016