Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vipin Mahna
Vipin Mahna
Director/Designated Partner
over 2 years ago
Lakshay Mahna
Lakshay Mahna
Director/Designated Partner
about 4 years ago
Pankaj Kumar Mahna
Pankaj Kumar Mahna
Director/Designated Partner
about 4 years ago

Past Directors

Manju Mahna
Manju Mahna
Director
over 13 years ago

Charges

3 Crore
27 June 2018
Aditya Birla Finance Limited
1 Crore
06 June 2014
The Nainital Bank Limited
1 Crore
19 May 2021
Hdfc Bank Limited
2 Crore
19 May 2021
Hdfc Bank Limited
0
06 June 2014
Others
0
27 June 2018
Others
0
19 May 2021
Hdfc Bank Limited
0
06 June 2014
Others
0
27 June 2018
Others
0
19 May 2021
Hdfc Bank Limited
0
06 June 2014
Others
0
27 June 2018
Others
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Evidence of cessation;-18102018
Notice of resignation;-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Instrument(s) of creation or modification of charge;-18092018
Form CHG-1-18092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180724