Company Information

CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 July 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Manmohan Singh Makhija
Manmohan Singh Makhija
Director/Designated Partner
over 2 years ago
Jatinder Pal Singh
Jatinder Pal Singh
Director/Designated Partner
almost 20 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
almost 20 years ago
Gurmeet Makhija Singh
Gurmeet Makhija Singh
Director/Designated Partner
almost 20 years ago

Documents

Form STK-2-20112019-signed
Optional Attachment-(3)-26032019
-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
List of share holders, debenture holders;-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form INC-22-23082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Copy of board resolution authorizing giving of notice-17082017
Copies of the utility bills as mentioned above (not older than two months)-17082017
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT