Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
12,950,000
Authorised Capital
15,000,000
Directors
Pankaj Mahajan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sandeep Mahajan
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vikrant Mahajan
Director
over 19 years ago
over 19 years ago
Charges
09 September 2014
Karnataka Bank Ltd.
2 Crore
10 July 2014
Karnataka Bank Ltd.
1 Crore
07 March 2014
Karnataka Bank Ltd.
1 Crore
22 July 2013
Karnataka Bank Limited
8 Lak
22 July 2013
Karnataka Bank Limited
12 Lak
22 July 2013
Karnataka Bank Limited
6 Lak
22 July 2013
Karnataka Bank Limited
50 Lak
25 June 2013
Karnataka Bank Limited
1 Crore
07 May 2013
Karnataka Bank Limited
2 Crore
21 January 2013
Karnataka Bank Limited
1 Crore
13 April 2012
Karnataka Bank Limited
2 Crore
13 April 2012
Karnataka Bank Limited
12 Crore
13 April 2012
Karnataka Bank Limited
1 Crore
23 March 2011
Canara Bank
12 Lak
07 December 2009
Small Industries Development Bank Of India
4 Crore
10 July 2014
Karnataka Bank Ltd.
0
13 April 2012
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
21 January 2013
Karnataka Bank Limited
0
09 September 2014
Karnataka Bank Ltd.
0
13 April 2012
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
07 March 2014
Karnataka Bank Ltd.
0
25 June 2013
Karnataka Bank Limited
0
07 May 2013
Karnataka Bank Limited
0
13 April 2012
Karnataka Bank Limited
0
07 December 2009
Small Industries Development Bank Of India
0
23 March 2011
Canara Bank
0
10 July 2014
Karnataka Bank Ltd.
0
13 April 2012
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
21 January 2013
Karnataka Bank Limited
0
09 September 2014
Karnataka Bank Ltd.
0
13 April 2012
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
07 March 2014
Karnataka Bank Ltd.
0
25 June 2013
Karnataka Bank Limited
0
07 May 2013
Karnataka Bank Limited
0
13 April 2012
Karnataka Bank Limited
0
07 December 2009
Small Industries Development Bank Of India
0
23 March 2011
Canara Bank
0
10 July 2014
Karnataka Bank Ltd.
0
13 April 2012
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
21 January 2013
Karnataka Bank Limited
0
09 September 2014
Karnataka Bank Ltd.
0
13 April 2012
Karnataka Bank Limited
0
22 July 2013
Karnataka Bank Limited
0
07 March 2014
Karnataka Bank Ltd.
0
25 June 2013
Karnataka Bank Limited
0
07 May 2013
Karnataka Bank Limited
0
13 April 2012
Karnataka Bank Limited
0
07 December 2009
Small Industries Development Bank Of India
0
23 March 2011
Canara Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-17022021_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Optional Attachment-(1)-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Form INC-28-26112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Optional Attachment-(1)-06102020
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-28092020
Form ADT-3-12042019_signed
Resignation letter-12042019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Form ADT-3-13092018-signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
