Company Information

CIN
Status
Date of Incorporation
21 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namita Mahajan
Namita Mahajan
Director/Designated Partner
about 2 years ago
Rahul Mahajan
Rahul Mahajan
Director/Designated Partner
over 18 years ago

Past Directors

Nirmal Kanta Mahajan
Nirmal Kanta Mahajan
Additional Director
about 10 years ago
Usha Rani
Usha Rani
Director
over 30 years ago
Sham Lal
Sham Lal
Director
over 30 years ago
Gurcharan Dass Mahajan
Gurcharan Dass Mahajan
Director
over 45 years ago

Charges

10 Lak
09 March 1996
Punjab National Bank
3 Lak
15 January 1996
Haryana Financial Corporation
7 Lak
15 January 1996
Haryana Financial Corporation
0
09 March 1996
Punjab National Bank
0
15 January 1996
Haryana Financial Corporation
0
09 March 1996
Punjab National Bank
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form DIR-12-07122016_signed
Optional Attachment-(1)-07122016
Form AOC-4-251215.OCT
Form ADT-1-231215.OCT
Form MGT-7-231215.OCT