Company Information

CIN
Status
Date of Incorporation
18 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,716,400
Authorised Capital
35,000,000

Directors

Prachi Mahajan
Prachi Mahajan
Director/Designated Partner
over 2 years ago
Pradeep Mahajan
Pradeep Mahajan
Director/Designated Partner
about 6 years ago
Soumya Mahajan
Soumya Mahajan
Director/Designated Partner
about 9 years ago
Ram Lubhaya Mahajan
Ram Lubhaya Mahajan
Director/Designated Partner
about 43 years ago

Charges

0
28 May 2003
Vijaya Bank
10 Lak
28 May 2003
Vijaya Bank
0
28 May 2003
Vijaya Bank
0

Documents

Form MGT-14-07122020-signed
Altered articles of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Altered memorandum of association-03122020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form DIR-12-18102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-12072019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017