Company Information
CIN
Status
Date of Incorporation
22 March 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 June 2023
Paid Up Capital
3,980,000
Authorised Capital
4,000,000
Directors
Puneet Kharbanda
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vandana Makkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ajay Makkar
Additional Director
over 2 years ago
over 2 years ago
Sumit Beri
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-18022021-signed
Form BEN - 2-06102020_signed
Declaration under section 90-06102020
Form DPT-3-10082020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Approval letter for extension of AGM;-18122019
Form ADT-1-15122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Approval letter of extension of financial year or AGM-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(2)-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Form DPT-3-27062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
