Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rohit Kumar Makkar
Rohit Kumar Makkar
Director/Designated Partner
over 2 years ago
Saroj Rani Makkar
Saroj Rani Makkar
Director/Designated Partner
over 17 years ago
Shalini Makkar
Shalini Makkar
Director/Designated Partner
over 17 years ago

Past Directors

Sunil Kapoor
Sunil Kapoor
Director
over 21 years ago
Anju Kapoor
Anju Kapoor
Director
over 21 years ago

Documents

Form DPT-3-18022021-signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DPT-3-20032020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Auditor?s certificate-25062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed