Company Information
CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,151,000
Authorised Capital
30,000,000
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
16 September 2009
Punjab & Sind Bank
19 Crore
30 March 2009
Indian Overseas Bank
15 Crore
22 April 2009
Indian Overseas Bank
15 Crore
28 October 2004
Indian Overseas Bank
15 Crore
20 July 2006
Indian Overseas Bank
15 Crore
29 March 2019
Axis Trustee Services Limited
365 Crore
20 July 2006
Indian Overseas Bank
0
29 March 2019
Others
0
28 October 2004
Indian Overseas Bank
0
22 April 2009
Indian Overseas Bank
0
16 September 2009
Punjab & Sind Bank
0
30 March 2009
Indian Overseas Bank
0
20 July 2006
Indian Overseas Bank
0
29 March 2019
Others
0
28 October 2004
Indian Overseas Bank
0
22 April 2009
Indian Overseas Bank
0
16 September 2009
Punjab & Sind Bank
0
30 March 2009
Indian Overseas Bank
0
20 July 2006
Indian Overseas Bank
0
29 March 2019
Others
0
28 October 2004
Indian Overseas Bank
0
22 April 2009
Indian Overseas Bank
0
16 September 2009
Punjab & Sind Bank
0
30 March 2009
Indian Overseas Bank
0
Documents
Form DPT-3-19102020-signed
Form BEN - 2-01022020_signed
Declaration under section 90-27012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Optional Attachment-(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form CHG-9-18052019-signed
Certificate of registration of charge-20190518
Form GNL-2-15052019-signed
Copy of the resolution authorising the issue of the debenture series.-11052019
Optional Attachment-(4)-11052019
Optional Attachment-(3)-11052019
Optional Attachment-(2)-11052019
Instrument of creation or modification of charge-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-20042019
Copy of the resolution authorising the issue of the debenture series.-20042019
