Company Information

CIN
Status
Date of Incorporation
21 January 1972
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,660,500
Authorised Capital
25,000,000

Directors

Prachi Mahajan
Prachi Mahajan
Director/Designated Partner
over 2 years ago
Pradeep Mahajan
Pradeep Mahajan
Director/Designated Partner
about 6 years ago
Ram Lubhaya Mahajan
Ram Lubhaya Mahajan
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DIR-12-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed