Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,200
Authorised Capital
5,000,000

Directors

Rajesh Kumar Mahatta
Rajesh Kumar Mahatta
Director/Designated Partner
about 2 years ago
Rakhi Mahatta
Rakhi Mahatta
Director/Designated Partner
almost 7 years ago
Pankaj Mahatta
Pankaj Mahatta
Director/Designated Partner
over 22 years ago
Pushkar Mahatta
Pushkar Mahatta
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-04022020_signed
Form AOC-4-29012020_signed
List of share holders, debenture holders;-28012020
Optional Attachment-(4)-23012020
Secretarial Audit Report-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form DPT-3-28062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-18042019_signed
List of share holders, debenture holders;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(3)-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(4)-05032019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018