Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Sunil Kumar Makhija
Sunil Kumar Makhija
Director/Designated Partner
over 2 years ago
Tushar Makhija
Tushar Makhija
Director/Designated Partner
almost 5 years ago

Past Directors

Prem Aggarwal
Prem Aggarwal
Director
over 14 years ago
Usha Aggarwal
Usha Aggarwal
Director
over 14 years ago

Charges

4 Crore
01 March 2012
Central Bank Of India
90 Lak
14 August 2020
Bank Of Baroda
90 Lak
22 November 2022
Hdfc Bank Limited
1 Crore
26 August 2022
Hdfc Bank Limited
1 Crore
02 June 2022
Hdfc Bank Limited
9 Lak
26 August 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
14 August 2020
Others
0
01 March 2012
Central Bank Of India
0
26 August 2022
Hdfc Bank Limited
0
22 November 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
14 August 2020
Others
0
01 March 2012
Central Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-05102019_signed
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-29062019
Form ADT-1-26052019_signed
Form ADT-3-29042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Resignation letter-23042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed