Company Information

CIN
Status
Date of Incorporation
13 October 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Mahajan
Prateek Mahajan
Director/Designated Partner
over 1 year ago
Pankaj Kumar Mahajan
Pankaj Kumar Mahajan
Director/Designated Partner
over 1 year ago
Priyanka Mahajan Verma
Priyanka Mahajan Verma
Director/Designated Partner
over 1 year ago
Alka Mahajan
Alka Mahajan
Director/Designated Partner
over 4 years ago

Charges

0
03 October 2013
Corporation Bank
2 Crore
12 July 2007
Allahabad Bank
1 Crore
12 July 2007
Allahabad Bank
0
03 October 2013
Corporation Bank
0
12 July 2007
Allahabad Bank
0
03 October 2013
Corporation Bank
0
12 July 2007
Allahabad Bank
0
03 October 2013
Corporation Bank
0

Documents

Form MGT-7-18112020_signed
Approval letter for extension of AGM;-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-16112020_signed
Directors report as per section 134(3)-13112020
Approval letter of extension of financial year or AGM-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Form CHG-4-06082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200806
Letter of the charge holder stating that the amount has been satisfied-05082020
Form DPT-3-01072020-signed
Optional Attachment-(1)-26062020
Auditor?s certificate-26062020
Form MGT-14-25062020_signed
Form DIR-12-25062020_signed
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-13112018