Company Information

CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
500,000

Directors

Surinder Mohan Mahajan
Surinder Mohan Mahajan
Director
over 2 years ago
Chanchal Mahajan
Chanchal Mahajan
Director
over 18 years ago
Rajesh Mahajan
Rajesh Mahajan
Director
over 22 years ago
Yogesh Mahajan
Yogesh Mahajan
Director
over 22 years ago
Vikram Mahajan
Vikram Mahajan
Director
over 22 years ago

Past Directors

Nirja Mahajan
Nirja Mahajan
Director
over 22 years ago
Nikhil Mahajan
Nikhil Mahajan
Director
over 22 years ago

Charges

0
23 December 2003
Punjab National Bank
1 Crore
23 December 2003
Punjab Nastional Bank
1 Crore
23 December 2003
Punjab Nastional Bank
0
23 December 2003
Punjab National Bank
0
23 December 2003
Punjab Nastional Bank
0
23 December 2003
Punjab National Bank
0
23 December 2003
Punjab Nastional Bank
0
23 December 2003
Punjab National Bank
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-23092019-signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-300116.OCT
Form MGT-7-281215.OCT
Form ADT-1-131215.OCT
Copy of resolution-160415.PDF
Form23AC-160415 for the FY ending on-310314.OCT