Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,702,000
Authorised Capital
13,500,000

Directors

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

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017