Company Information
CIN
Status
Date of Incorporation
22 October 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Vijay Vasudeva Makhija
Director/Designated Partner
over 30 years ago
over 30 years ago
Mala Vijay Makhija
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
20 October 2016
Canara Bank
26 Lak
10 October 2014
Canara Bank
5 Crore
18 July 2007
Vijaya Bank
80 Lak
20 October 2016
Canara Bank
0
10 October 2014
Canara Bank
0
18 July 2007
Vijaya Bank
0
20 October 2016
Canara Bank
0
10 October 2014
Canara Bank
0
18 July 2007
Vijaya Bank
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-01012020_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-27122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Directors report as per section 134(3)-27122019
Copy of resolution passed by the company-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Secretarial Audit Report-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(2)-23012018
Form CHG-1-23012018_signed
Optional Attachment-(1)-23012018
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
Form CHG-1-03012018_signed
Optional Attachment-(1)-03012018
Instrument(s) of creation or modification of charge;-03012018
Optional Attachment-(2)-03012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103
Form MGT-7-15122017_signed
