Company Information

CIN
Status
Date of Incorporation
23 December 1988
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
4,910,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Namita Mahajan
Namita Mahajan
Director/Designated Partner
over 1 year ago
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
about 26 years ago
Rahul Mahajan
Rahul Mahajan
Director/Designated Partner
about 26 years ago

Past Directors

Simi Mahajan
Simi Mahajan
Director
over 31 years ago

Charges

1 Crore
21 May 1998
State Bank Of India
83 Lak
16 February 1996
State Bank Of Patiala
3 Lak
11 August 1995
State Bank Of Patiala
10 Lak
16 June 1995
State Bank Of Patiala
7 Lak
09 December 2021
Others
0
16 June 1995
State Bank Of Patiala
0
11 August 1995
State Bank Of Patiala
0
16 February 1996
State Bank Of Patiala
0
21 May 1998
Others
0
09 December 2021
Others
0
16 June 1995
State Bank Of Patiala
0
11 August 1995
State Bank Of Patiala
0
16 February 1996
State Bank Of Patiala
0
21 May 1998
Others
0
09 December 2021
Others
0
16 June 1995
State Bank Of Patiala
0
11 August 1995
State Bank Of Patiala
0
16 February 1996
State Bank Of Patiala
0
21 May 1998
Others
0

Documents

Form DPT-3-31122020-signed
Auditor?s certificate-21082020
Form MSME FORM I-20082020_signed
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-24062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form MSME FORM I-19062019_signed
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122018
Optional Attachment-(1)-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-3-21092018-signed
Copy of the intimation sent by company-17092018
Optional Attachment-(1)-17092018