Company Information

CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Divij Mahajan
Divij Mahajan
Director/Designated Partner
over 2 years ago
Desh Deepak Mahajan
Desh Deepak Mahajan
Director/Designated Partner
over 25 years ago

Past Directors

Sachin Mahajan
Sachin Mahajan
Director
over 25 years ago
Rajan Mahajan
Rajan Mahajan
Director
over 25 years ago

Charges

50 Lak
23 March 2017
Idbi Bank Limited
50 Lak
23 March 2017
Idbi Bank Limited
0
23 March 2017
Idbi Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-28102017_signed
Form CHG-1-14062017_signed
Instrument(s) of creation or modification of charge;-14062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170614
Evidence of cessation;-30032017
Form DIR-12-30032017_signed
Notice of resignation filed with the company-30032017
Form DIR-11-30032017_signed
Notice of resignation;-30032017