Company Information

CIN
Status
Date of Incorporation
06 February 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 June 2020
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Mahajan
Gautam Mahajan
Director/Designated Partner
over 2 years ago
Veena Mahajan
Veena Mahajan
Director/Designated Partner
almost 29 years ago

Past Directors

Karan Mahajan
Karan Mahajan
Director
over 21 years ago
Shiv Mahajan
Shiv Mahajan
Director
almost 28 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(4)-28072020
Optional Attachment-(3)-28072020
-28072020
Optional Attachment-(1)-28072020
-03072020
Form MGT-14-30062020_signed
Optional Attachment-(1)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form AOC-4-24062020_signed
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form MGT-7-23062020_signed
Form ADT-1-23112019_signed
Optional Attachment-(1)-15112019
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
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018