Company Information

CIN
Status
Date of Incorporation
22 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Narender Kumar Makkar
Narender Kumar Makkar
Director/Designated Partner
almost 3 years ago
Narendra Aggarwal
Narendra Aggarwal
Director/Designated Partner
over 23 years ago

Past Directors

Gopal Krishna Mishra
Gopal Krishna Mishra
Director
over 15 years ago

Documents

Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form DPT-3-23072020-signed
Form DPT-3-27062019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Optional Attachment-(1)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017