Company Information
CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vikas Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Muskan Makhija
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajinder Kaur
Director/Designated Partner
about 6 years ago
about 6 years ago
Pramod Sikka
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ramesh Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Rohit Chopra
Director
almost 13 years ago
almost 13 years ago
Charges
26 September 2013
Hdfc Bank Limited
1 Crore
19 August 2013
Canara Bank
1 Crore
26 September 2013
Hdfc Bank Limited
0
19 August 2013
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
19 August 2013
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
19 August 2013
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
19 August 2013
Canara Bank
0
Documents
Form MGT-7-04012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DIR-11-02072020_signed
Notice of resignation filed with the company-01072020
Proof of dispatch-01072020
Form DIR-12-22022020_signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form CHG-4-20112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Letter of the charge holder stating that the amount has been satisfied-19112019
Form DIR-12-02112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(4)-14092019
Optional Attachment-(3)-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
