Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kumar Goel
Krishan Kumar Goel
Director/Designated Partner
over 10 years ago
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
almost 11 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
almost 11 years ago

Past Directors

Bharat Singh
Bharat Singh
Director
about 11 years ago
Asim Khan
Asim Khan
Director
about 11 years ago

Registered Trademarks

Mak Structure Mak Structure

[Class : 37] Building Construction, Builder/Developer For Business In The State Of Up, Delhi And Ncr

Walk N Style Mak Structure

[Class : 37] Building Construction, Builder/Developer. For Business In The State Of Up, Delhi And Ncr

Making Realty A Reality Mak Structure

[Class : 37] Building Construction, Builder/Developer. For Business In The State Of Up, Delhi And Ncr

Documents

Form ADT-1-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Others-240916.PDF
Investor Complaint Form-220415.PDF
Optional Attachment 1-220415.PDF
Form DIR-12-120315.OCT
Optional Attachment 2-120315.PDF
Optional Attachment 1-120315.PDF
Letter of Appointment-120315.PDF
Interest in other entities-120315.PDF
Evidence of cessation-120315.PDF
Declaration of the appointee Director- in Form DIR-2-120315.PDF
Form DIR-12-210215.OCT
Letter of Appointment-210215.PDF
Interest in other entities-210215.PDF
Evidence of cessation-210215.PDF
Declaration of the appointee Director- in Form DIR-2-210215.PDF
Form DIR-11-210215.OCT
Form DIR-12-060215.OCT
Letter of Appointment-060215.PDF
Interest in other entities-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form 67 -Addendum--070115 in respect of Form INC-21-181214.PDF