Company Information

CIN
Status
Date of Incorporation
12 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Mukesh Chand Agarwal
Mukesh Chand Agarwal
Director/Designated Partner
over 2 years ago
Dheeraj Makkar
Dheeraj Makkar
Director/Designated Partner
over 2 years ago
Deepak Kumar Rawat
Deepak Kumar Rawat
Director/Designated Partner
over 2 years ago
Sudhir Kumar Rawat
Sudhir Kumar Rawat
Director/Designated Partner
about 15 years ago

Past Directors

Jagdish Makkar
Jagdish Makkar
Director
about 21 years ago

Charges

0
01 June 2013
Dena Bank
33 Crore
18 September 2023
Others
0
01 June 2013
Dena Bank
0
18 September 2023
Others
0
01 June 2013
Dena Bank
0
18 September 2023
Others
0
01 June 2013
Dena Bank
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form AOC-4-20032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-16082019_signed
Declaration under section 90-13082019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form CHG-4-25062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Letter of the charge holder stating that the amount has been satisfied-22062018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form DIR-12-04122017_signed
Form MGT-7-04122017_signed