Company Information
CIN
Status
Date of Incorporation
30 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nagesh Mahajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Manav Mahajan
Director/Designated Partner
over 10 years ago
over 10 years ago
Ragav Mahajan
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vandana Mahajan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 37] Building Construction, Development Of Townships And Colonies.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-04042021_signed
Form DPT-3-03032021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4-19102020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form DPT-3-19062019-signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form DIR-12-23102018_signed
Notice of resignation;-23102018
Optional Attachment-(1)-23102018
Evidence of cessation;-23102018
Form AOC-4-15082018_signed