Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amit Makkar
Amit Makkar
Director/Designated Partner
over 13 years ago
Chanpreet Singh
Chanpreet Singh
Director/Designated Partner
over 13 years ago
Harnam Makkar
Harnam Makkar
Director/Designated Partner
over 15 years ago
Arvindjeet Singh .
Arvindjeet Singh .
Director/Designated Partner
over 15 years ago

Past Directors

Radhey Sham Khurana
Radhey Sham Khurana
Director
over 14 years ago

Charges

3 Crore
29 December 2017
Canara Bank
60 Lak
19 October 2015
Canara Bank
11 Lak
01 November 2013
Canara Bank
1 Crore
23 July 2020
Canara Bank
13 Lak
18 June 2020
Canara Bank
23 Lak
07 August 2019
Canara Bank
1 Crore
18 June 2020
Canara Bank
0
01 November 2013
Canara Bank
0
07 August 2019
Canara Bank
0
23 July 2020
Canara Bank
0
29 December 2017
Canara Bank
0
19 October 2015
Canara Bank
0
18 June 2020
Canara Bank
0
01 November 2013
Canara Bank
0
07 August 2019
Canara Bank
0
23 July 2020
Canara Bank
0
29 December 2017
Canara Bank
0
19 October 2015
Canara Bank
0
18 June 2020
Canara Bank
0
01 November 2013
Canara Bank
0
07 August 2019
Canara Bank
0
23 July 2020
Canara Bank
0
29 December 2017
Canara Bank
0
19 October 2015
Canara Bank
0

Documents

Form DPT-3-04112020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Instrument(s) of creation or modification of charge;-16072020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form MGT-14-02082019_signed
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-11072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form CHG-1-30122017_signed