Company Information

CIN
Status
Date of Incorporation
27 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,087,700
Authorised Capital
15,200,000

Directors

Abnash Chander Mahajan
Abnash Chander Mahajan
Director/Designated Partner
over 2 years ago
Atul Mahajan
Atul Mahajan
Director/Designated Partner
over 2 years ago
Charu Mahajan
Charu Mahajan
Director/Designated Partner
about 4 years ago

Past Directors

Vijay Lakshmi Mahajan
Vijay Lakshmi Mahajan
Director
almost 36 years ago

Documents

Form DPT-3-16022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-25092020
Form PAS-3-22062020_signed
Valuation Report from the valuer, if any;-22062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Optional Attachment-(1)-22062020
Copy of Board or Shareholders? resolution-22062020
Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Auditor?s certificate-22062019
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019