Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Dinesh Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Janak Raj Dhami
Director/Designated Partner
over 6 years ago
over 6 years ago
Atul Tyagi
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rashmi Soin
Director
almost 12 years ago
almost 12 years ago
Charges
17 February 2022
Axis Bank Limited
0
17 February 2022
Axis Bank Limited
0
17 February 2022
Axis Bank Limited
0
Documents
Form DPT-3-03032021-signed
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Acknowledgement received from company-11072019
Form DIR-11-11072019_signed
Notice of resignation filed with the company-11072019
Proof of dispatch-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(5)-05072019
Optional Attachment-(4)-05072019
Optional Attachment-(3)-05072019
Form DPT-3-01072019
Form DPT-3-27062019
Optional Attachment-(2)-13102018
