Company Information
CIN
Status
Date of Incorporation
22 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Neeru Mahajan
Director/Designated Partner
over 18 years ago
over 18 years ago
Ajay Mahajan
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Devender Pal Mahajan
Director
about 18 years ago
about 18 years ago
Pushpa Mahajan
Director
over 27 years ago
over 27 years ago
Charges
24 August 2012
Icici Bank Limited
20 Crore
17 November 2004
Uco Bank
85 Lak
29 October 2010
Uco Bank
10 Crore
08 January 2003
Uco Bank
94 Lak
08 October 2001
Uco Bank
85 Lak
29 October 2010
Uco Bank
0
08 October 2001
Uco Bank
0
08 January 2003
Uco Bank
0
17 November 2004
Uco Bank
0
24 August 2012
Icici Bank Limited
0
29 October 2010
Uco Bank
0
08 October 2001
Uco Bank
0
08 January 2003
Uco Bank
0
17 November 2004
Uco Bank
0
24 August 2012
Icici Bank Limited
0
29 October 2010
Uco Bank
0
08 October 2001
Uco Bank
0
08 January 2003
Uco Bank
0
17 November 2004
Uco Bank
0
24 August 2012
Icici Bank Limited
0
Documents
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MSME FORM I-31102019_signed
Form INC-22-13102019_signed
Form ADT-1-11102019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-08062018_signed
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of MGT-8-02062018
