Company Information

CIN
Status
Date of Incorporation
11 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonarika Mahajan
Sonarika Mahajan
Director/Designated Partner
over 1 year ago
Arun Mahajan
Arun Mahajan
Director/Designated Partner
over 1 year ago

Past Directors

Reshma Mahajan
Reshma Mahajan
Director
over 19 years ago

Charges

15 Crore
24 March 2011
Allahabad Bank
15 Crore
24 March 2011
Allahabad Bank
0
24 March 2011
Allahabad Bank
0
24 March 2011
Allahabad Bank
0

Documents

Form AOC-4-19042019_signed
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Secretarial Audit Report-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Form MGT-7-23032019_signed
List of share holders, debenture holders;-16032019
Form MGT-7-01072018_signed
Secretarial Audit Report-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form AOC-4-181215.OCT
Form ADT-1-141215.OCT
Form MGT-7-141215.OCT
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Application for grant of immunity certificate under CLSS 2014-231214.PDF
-051214.OCT
Form23AC-291114 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-171114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form INC-22-160714.OCT