Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mukesh Chand Agarwal
Mukesh Chand Agarwal
Director/Designated Partner
over 2 years ago
Deepak Kumar Rawat
Deepak Kumar Rawat
Director/Designated Partner
over 2 years ago
Ankush Anand
Ankush Anand
Director/Designated Partner
over 2 years ago
Sudhir Kumar Rawat
Sudhir Kumar Rawat
Director/Designated Partner
about 9 years ago
Inder Kumar Makkar
Inder Kumar Makkar
Director
over 13 years ago

Past Directors

Dheeraj Makkar
Dheeraj Makkar
Director
over 13 years ago
Munesh Tyagi
Munesh Tyagi
Additional Director
over 15 years ago
Pooja Rana
Pooja Rana
Director
over 20 years ago

Charges

0
16 November 2013
State Bank Of Patiala
7 Crore
18 November 2013
State Bank Of Patiala
7 Crore
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-27082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form DIR-12-08022019_signed
Form DIR-11-08022019_signed
Evidence of cessation;-07022019
Acknowledgement received from company-07022019
Notice of resignation filed with the company-07022019
Proof of dispatch-07022019
Notice of resignation;-07022019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-20062018_signed
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Interest in other entities;-19062018
Form MGT-7-01122017_signed