Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Khanna
Sandeep Khanna
Director/Designated Partner
over 3 years ago
Rajesh Kumar Sudan
Rajesh Kumar Sudan
Director/Designated Partner
over 5 years ago
Devendra Sachdeva
Devendra Sachdeva
Director/Designated Partner
about 7 years ago

Past Directors

Subhash Rani Bhardwaj
Subhash Rani Bhardwaj
Additional Director
almost 10 years ago
Puneet Mishra
Puneet Mishra
Director
over 14 years ago
Ashdhir Kinra
Ashdhir Kinra
Director
almost 16 years ago
Madhuri Joshi
Madhuri Joshi
Director
almost 16 years ago
Kanika Sharma
Kanika Sharma
Director
almost 16 years ago

Registered Trademarks

Mackk Networking Mackk Networks

[Class : 9] Navigation Apparatus For Vehicles, Gps Trackers, Cctv/Surveillance Cameras

Documents

Form DPT-3-19012021-signed
Form ADT-3-10092020_signed
Resignation letter-09092020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-08072019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-16052019_signed
Declaration by first director-14052019
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Notice of resignation;-14052019
List of share holders, debenture holders;-28122018
Form DIR-12-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed