Company Information

CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Yashpal Makhija
Yashpal Makhija
Director/Designated Partner
about 2 years ago
Abhaya Adlakha
Abhaya Adlakha
Director/Designated Partner
over 11 years ago
Suman Adlakha
Suman Adlakha
Director/Designated Partner
over 11 years ago
Parmod Adlakha
Parmod Adlakha
Director/Designated Partner
over 11 years ago

Past Directors

Ankul Adlakha
Ankul Adlakha
Director
over 15 years ago

Documents

Form DPT-3-04032021-signed
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-19022020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MR-1-25072019_signed
Copy of shareholders resolution-25072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25072019
Copy of board resolution-25072019
Form MGT-14-24072019_signed
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DPT-3-13062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-04102018_signed