Company Information

CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,850,000
Authorised Capital
10,000,000

Directors

Asha Makker
Asha Makker
Director/Designated Partner
over 2 years ago
Ravinder Kumar Makker
Ravinder Kumar Makker
Director/Designated Partner
over 2 years ago

Past Directors

Siddhaarth Makker
Siddhaarth Makker
Director
about 12 years ago

Charges

1 Crore
15 December 2014
Indian Overseas Bank
1 Crore
15 December 2014
Indian Overseas Bank
0
15 December 2014
Indian Overseas Bank
0
15 December 2014
Indian Overseas Bank
0

Documents

Form DPT-3-18112020-signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-26112018
Optional Attachment-(4)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(2)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form PAS-3-22102018_signed
Form MGT-14-22102018_signed
Optional Attachment-(1)-22102018
Complete record of private placement offers and acceptances in Form PAS-5.-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Copy of Board or Shareholders? resolution-22102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102018
Form PAS-3-23092018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17092018
Copy of Board or Shareholders? resolution-17092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092018
Form MGT-7-26112017_signed
Form ADT-1-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017