Company Information

CIN
Status
Date of Incorporation
09 April 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,184,000
Authorised Capital
4,000,000

Directors

Ravinder Nath Mahajan
Ravinder Nath Mahajan
Managing Director
over 2 years ago
Rajinder Nath Mahajan
Rajinder Nath Mahajan
Director/Designated Partner
over 2 years ago
Nalin Mahajan .
Nalin Mahajan .
Director
over 26 years ago
Narinder Nath
Narinder Nath
Director
over 35 years ago

Past Directors

Dinesh Mahajan
Dinesh Mahajan
Director
about 10 years ago
Umesh Mahajan
Umesh Mahajan
Additional Director
over 10 years ago
Rita Mahajan
Rita Mahajan
Additional Director
almost 11 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018