Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,000
Authorised Capital
1,000,000

Directors

Naveen Kumar Mahajan
Naveen Kumar Mahajan
Director/Designated Partner
over 2 years ago
Parveen Mahajan
Parveen Mahajan
Director/Designated Partner
almost 30 years ago

Past Directors

Narinder Kumar Mahajan
Narinder Kumar Mahajan
Director
over 35 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25072019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-24062019
Copy of board resolution authorizing giving of notice-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Form DIR-12-12062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed