Company Information

CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,269,500
Authorised Capital
11,500,000

Directors

Renuka Mahajan
Renuka Mahajan
Director/Designated Partner
over 2 years ago
Rakesh Mahajan
Rakesh Mahajan
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(3)-26092019
Copy of the intimation sent by company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DPT-3-29062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form MGT-7-29102016_signed