Company Information
CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Vishwas Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Satinder Mohan Makhija
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Ekta Sharma
Additional Director
over 6 years ago
over 6 years ago
Monisha Makhija
Additional Director
over 8 years ago
over 8 years ago
Charges
05 May 2003
Allahabad Bank
3 Lak
05 May 2003
Allahabad Bank
0
05 May 2003
Allahabad Bank
0
Documents
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-03082019_signed
Optional Attachment-(3)-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Optional Attachment-(4)-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(5)-01082019
Optional Attachment-(2)-01082019
Form DIR-12-18072019_signed
Declaration by first director-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
