Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Makhija .
Gautam Makhija .
Director/Designated Partner
about 8 years ago
Pooja Makhija
Pooja Makhija
Director/Designated Partner
over 12 years ago

Past Directors

Ram Chand Makhija
Ram Chand Makhija
Director
over 12 years ago

Documents

Form AOC-4-21122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-13072019
Form DPT-3-30062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017
Form AOC-4-13122017_signed
Letter of appointment;-17062017
Form DIR-12-17062017_signed
Evidence of cessation;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017
Form ADT-1-31032017_signed
Copy of written consent given by auditor-31032017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed