Company Information

CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Inder Jeet Mahajan
Inder Jeet Mahajan
Director/Designated Partner
over 2 years ago
Rajnish Mahajan
Rajnish Mahajan
Director/Designated Partner
over 2 years ago
Sameer Mahajan
Sameer Mahajan
Director
about 24 years ago

Past Directors

Shikha Mahajan
Shikha Mahajan
Director
about 12 years ago
Anubha Mahajan
Anubha Mahajan
Director
about 12 years ago
Ashish Mahajan
Ashish Mahajan
Director
over 12 years ago

Charges

16 Lak
15 March 2019
Canara Bank
16 Lak
15 March 2019
Canara Bank
0
15 March 2019
Canara Bank
0

Documents

Form MGT-7-13112020_signed
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Form AOC-4 additional attachment-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Approval letter of extension of financial year or AGM-07112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Optional Attachment-(1)-07112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03092019
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form AOC-4 additional attachment-03092019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Evidence of cessation;-31012019