Company Information

CIN
Status
Date of Incorporation
16 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tarun Makkar
Tarun Makkar
Director/Designated Partner
over 2 years ago
Varun Makkar
Varun Makkar
Director/Designated Partner
over 9 years ago
Satya Pal
Satya Pal
Director/Designated Partner
almost 37 years ago
Darshan Lal Makkar
Darshan Lal Makkar
Director/Designated Partner
almost 37 years ago

Documents

Form STK-2-22112019-signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
-24042019
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
List of share holders, debenture holders;-21092016
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Optional Attachment-(1)-21092016
Letter of appointment;-21092016
Form DIR-12-21092016_signed
Optional Attachment-(2)-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
List of share holders, debenture holders;-23072016
Directors report as per section 134(3)-23072016
Form MGT-7-23072016_signed
Form AOC-4-23072016_signed
Form ADT-1-071015.OCT