Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,436,700
Authorised Capital
25,000,000
Directors
Samiksha Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Rani
Director/Designated Partner
over 21 years ago
over 21 years ago
Brij Mohan Mahajan
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
08 August 2005
Dnb
20 Crore
05 September 2006
Punjab National Bank
15 Crore
16 September 2009
Punjab & Sind Bank
19 Crore
21 May 2010
Punjab & Sind Bank
1 Crore
07 November 2007
Punjab & Sind Bank
15 Crore
06 April 2006
Punjab National Bank
10 Crore
05 June 2004
Indian Overseas Bank
0
08 August 2005
Punjab National Bank
0
29 March 2019
Axis Trustee Services Limited
365 Crore
16 September 2009
Punjab & Sind Bank
0
08 August 2005
Punjab National Bank
0
08 August 2005
Dnb
0
05 September 2006
Punjab National Bank
0
29 March 2019
Others
0
21 May 2010
Punjab & Sind Bank
0
05 June 2004
Indian Overseas Bank
0
07 November 2007
Punjab & Sind Bank
0
06 April 2006
Punjab National Bank
0
16 September 2009
Punjab & Sind Bank
0
08 August 2005
Punjab National Bank
0
08 August 2005
Dnb
0
05 September 2006
Punjab National Bank
0
29 March 2019
Others
0
21 May 2010
Punjab & Sind Bank
0
05 June 2004
Indian Overseas Bank
0
07 November 2007
Punjab & Sind Bank
0
06 April 2006
Punjab National Bank
0
16 September 2009
Punjab & Sind Bank
0
08 August 2005
Punjab National Bank
0
08 August 2005
Dnb
0
05 September 2006
Punjab National Bank
0
29 March 2019
Others
0
21 May 2010
Punjab & Sind Bank
0
05 June 2004
Indian Overseas Bank
0
07 November 2007
Punjab & Sind Bank
0
06 April 2006
Punjab National Bank
0
Documents
Form DPT-3-19102020-signed
Form BEN - 2-01022020_signed
Declaration under section 90-27012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Form MGT-14-23112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191123
Form MGT-14-22112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191122
Altered memorandum of association-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-08112019
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(2)-08112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-30062019
Form CHG-9-18052019-signed
Certificate of registration of charge-20190518
Copy of the resolution authorising the issue of the debenture series.-11052019
