Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Mahajan
Pooja Mahajan
Director/Designated Partner
about 10 years ago
Sachin Mahajan
Sachin Mahajan
Director/Designated Partner
over 23 years ago

Past Directors

Desh Deepak Mahajan
Desh Deepak Mahajan
Director
over 23 years ago
Rajan Mahajan
Rajan Mahajan
Director
over 23 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160610
Altered memorandum of association-22042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016
Copy of Board Resolution-190316.PDF
Form MGT-7-140316.OCT
Form AOC-4-130316.OCT