Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Namita Mahajan
Namita Mahajan
Director/Designated Partner
over 14 years ago
Anuj Mahajan
Anuj Mahajan
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-16012018_signed
Form ADT-1-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Copy of resolution passed by the company-15012018
Copy of the intimation sent by company-15012018
Copy of written consent given by auditor-15012018
Directors report as per section 134(3)-15012018
Form MGT-7-13012018_signed
List of share holders, debenture holders;-12012018
Form PAS-3-26122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122016
Copy of Board or Shareholders? resolution-24122016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed