Company Information

CIN
Status
Date of Incorporation
27 January 1956
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Mahajan
Krishan Kumar Mahajan
Director/Designated Partner
about 1 year ago
Anup Mahajan
Anup Mahajan
Director/Designated Partner
almost 34 years ago
Beena Mahajan
Beena Mahajan
Director/Designated Partner
almost 34 years ago
Vinod Mahajan
Vinod Mahajan
Director/Designated Partner
over 63 years ago

Charges

0
31 August 2006
The South Indian Bank Limited
1 Crore
31 August 2006
The South Indian Bank Limited
0
31 August 2006
The South Indian Bank Limited
0

Documents

Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-13012019_signed
Form AOC-4-13012019_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
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Form ADT-1-301115.OCT
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form INC-22-210815.OCT
Optional Attachment 1-200815.PDF