Company Information

CIN
Status
Date of Incorporation
12 May 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,390,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Mahajan
Suman Mahajan
Director/Designated Partner
over 17 years ago
Anil Mahajan
Anil Mahajan
Director/Designated Partner
over 17 years ago
Rajni Mahajan
Rajni Mahajan
Director
over 18 years ago
Vikram Rai Mahajan
Vikram Rai Mahajan
Director
about 20 years ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Directors report as per section 134(3)-12122016
Form MGT-7-12122016_signed
Form AOC-4-12122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form ADT-1-17112016_signed
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Optional Attachment-(1)-17112016
FormSchV-061114 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT