Company Information

CIN
Status
Date of Incorporation
18 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,980,100
Authorised Capital
10,000,000

Directors

Abnash Chander Mahajan
Abnash Chander Mahajan
Director/Designated Partner
over 2 years ago
Atul Mahajan
Atul Mahajan
Director/Designated Partner
over 2 years ago
Charu Mahajan
Charu Mahajan
Director/Designated Partner
about 8 years ago

Past Directors

Vijay Lakshmi Mahajan
Vijay Lakshmi Mahajan
Director
over 19 years ago

Documents

Form INC-28-08042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Form ADT-3-18042019_signed
Resignation letter-18042019
Form AOC-4-15112018_signed
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(2)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018