Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Makkar
Sanjay Makkar
Director/Designated Partner
over 2 years ago
Ajay Makkar
Ajay Makkar
Director/Designated Partner
over 5 years ago
Ritu Gupta
Ritu Gupta
Director
over 12 years ago
Harpal Singh
Harpal Singh
Director
almost 15 years ago

Past Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director
over 11 years ago
Jai Kumar
Jai Kumar
Director
over 11 years ago

Documents

Form INC-28-13042021-signed
Form DPT-3-15032021-signed
List of share holders, debenture holders;-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form MGT-7-22072020_signed
Form AOC-4-22072020_signed
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
List of share holders, debenture holders;-21072020
Copy of resolution passed by the company-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Optional Attachment-(1)-21072020
Directors report as per section 134(3)-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form ADT-3-20072020_signed
Copy of resolution passed by the company-20072020
Copy of written consent given by auditor-20072020
Optional Attachment-(1)-20072020
Resignation letter-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-09052020