Company Information
CIN
Status
Date of Incorporation
03 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,962,300
Authorised Capital
35,000,000
Directors
Shashi Makkad
Director/Designated Partner
about 2 years ago
about 2 years ago
Gurcharan Lal Makkad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Makkad
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudesh Katyal
Director/Designated Partner
over 9 years ago
over 9 years ago
Rishita Sethi
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Grover
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Meetu Makkad
Director
about 19 years ago
about 19 years ago
Charges
29 December 2018
Deutsche Bank Ag
2 Crore
03 August 1995
Canara Bank
1 Crore
16 March 2010
Canara Bank
71 Lak
09 October 2009
Canara Bank
32 Lak
28 June 2010
Canara Bank
4 Lak
25 October 1996
Canara Bank
10 Lak
24 May 2006
Canara Bank
4 Lak
28 March 2006
Canara Bank
2 Lak
28 March 2006
Canara Bank
22 Lak
30 August 1996
Canara Bank
5 Lak
30 August 1995
Canara Bank
5 Lak
09 October 2009
Canara Bank
1 Lak
30 January 2004
Canara Bank
13 Lak
20 January 1998
Canara Bank
1 Crore
27 December 2011
Canara Bank
10 Lak
16 March 2010
Canara Bank
74 Lak
27 April 2021
Others
0
29 December 2018
Others
0
30 January 2004
Canara Bank
0
28 March 2006
Canara Bank
0
20 January 1998
Canara Bank
0
30 August 1996
Canara Bank
0
30 August 1995
Canara Bank
0
27 December 2011
Canara Bank
0
28 June 2010
Canara Bank
0
09 October 2009
Canara Bank
0
03 August 1995
Canara Bank
0
16 March 2010
Canara Bank
0
16 March 2010
Canara Bank
0
25 October 1996
Canara Bank
0
09 October 2009
Canara Bank
0
28 March 2006
Canara Bank
0
24 May 2006
Canara Bank
0
27 April 2021
Others
0
29 December 2018
Others
0
30 January 2004
Canara Bank
0
28 March 2006
Canara Bank
0
20 January 1998
Canara Bank
0
30 August 1996
Canara Bank
0
30 August 1995
Canara Bank
0
27 December 2011
Canara Bank
0
28 June 2010
Canara Bank
0
09 October 2009
Canara Bank
0
03 August 1995
Canara Bank
0
16 March 2010
Canara Bank
0
16 March 2010
Canara Bank
0
25 October 1996
Canara Bank
0
09 October 2009
Canara Bank
0
28 March 2006
Canara Bank
0
24 May 2006
Canara Bank
0
27 April 2021
Others
0
29 December 2018
Others
0
30 January 2004
Canara Bank
0
28 March 2006
Canara Bank
0
20 January 1998
Canara Bank
0
30 August 1996
Canara Bank
0
30 August 1995
Canara Bank
0
27 December 2011
Canara Bank
0
28 June 2010
Canara Bank
0
09 October 2009
Canara Bank
0
03 August 1995
Canara Bank
0
16 March 2010
Canara Bank
0
16 March 2010
Canara Bank
0
25 October 1996
Canara Bank
0
09 October 2009
Canara Bank
0
28 March 2006
Canara Bank
0
24 May 2006
Canara Bank
0
27 April 2021
Others
0
29 December 2018
Others
0
30 January 2004
Canara Bank
0
28 March 2006
Canara Bank
0
20 January 1998
Canara Bank
0
30 August 1996
Canara Bank
0
30 August 1995
Canara Bank
0
27 December 2011
Canara Bank
0
28 June 2010
Canara Bank
0
09 October 2009
Canara Bank
0
03 August 1995
Canara Bank
0
16 March 2010
Canara Bank
0
16 March 2010
Canara Bank
0
25 October 1996
Canara Bank
0
09 October 2009
Canara Bank
0
28 March 2006
Canara Bank
0
24 May 2006
Canara Bank
0
Documents
Form DPT-3-29122020_signed
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form DIR-12-19102020_signed
Optional Attachment-(1)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Evidence of cessation;-12102020
Form DPT-3-25092020-signed
Form DIR-12-18022020_signed
Evidence of cessation;-11022020
Optional Attachment-(1)-11022020
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form AOC-4(XBRL)-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-08112019
Copy of MGT-8-08112019
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form ADT-1-28102019_signed
Form MGT-14-22102019_signed
Form MGT-15-22102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
