Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Kant Mahajan
Ravi Kant Mahajan
Director/Designated Partner
almost 14 years ago
Kamal Kant Mahajan
Kamal Kant Mahajan
Director/Designated Partner
almost 14 years ago

Past Directors

Vijay Mahajan
Vijay Mahajan
Director
almost 14 years ago

Documents

Form STK-2-04082021-signed
-30122019
Optional Attachment-(1)-30122019
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form DIR-12-22112017_signed
Notice of resignation;-22112017
Evidence of cessation;-22112017
Form DIR-11-03102017_signed
Notice of resignation filed with the company-03102017
Proof of dispatch-03102017
Acknowledgement received from company-03102017
Form AOC-4-02122016_signed