Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Tina Mahajan
Tina Mahajan
Director/Designated Partner
almost 14 years ago
Kapil Mahajan
Kapil Mahajan
Director/Designated Partner
almost 14 years ago

Past Directors

Nishpal Singh Makan
Nishpal Singh Makan
Additional Director
over 10 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter of extension of financial year or AGM-13112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018