Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Rohit Kumar Makkar
Rohit Kumar Makkar
Director/Designated Partner
over 2 years ago
Ankur Mittal
Ankur Mittal
Director/Designated Partner
over 2 years ago
Vipin Goel
Vipin Goel
Director/Designated Partner
almost 3 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Avinash Kumar
Avinash Kumar
Director
about 10 years ago
Meenu Arya
Meenu Arya
Director
about 10 years ago
Manisha Mittal
Manisha Mittal
Additional Director
almost 11 years ago
Subodh Arya
Subodh Arya
Director
over 11 years ago

Charges

0
05 February 2018
Indian Bank
9 Crore
05 February 2018
Indian Bank
0
05 February 2018
Indian Bank
0
05 February 2018
Indian Bank
0

Documents

Form DPT-3-16032021-signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-11112020_signed
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-06082020-signed
Form DIR-12-24082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Form DPT-3-28062019
Form AOC-5-04052019-signed
Copy of board resolution-25042019
Supplementary or Test audit report under section 143-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Form AOC - 4 CFS-13102018_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed