Company Information

CIN
Status
Date of Incorporation
09 November 2001
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

Pratik Makhija
Pratik Makhija
Director/Designated Partner
over 12 years ago
Anil Kumar
Anil Kumar
Individual Promoter
over 13 years ago
Ankur Jain
Ankur Jain
Director
about 24 years ago

Past Directors

Subhash Chander Gupta
Subhash Chander Gupta
Director
about 24 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-28112016_signed
List of share holders, debenture holders;-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Form MGT-7-28112016
Form INC-22-28092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092016
Copy of board resolution authorizing giving of notice-28092016
Copies of the utility bills as mentioned above (not older than two months)-28092016