Company Information
CIN
Status
Date of Incorporation
22 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,516,020
Authorised Capital
5,000,000
Directors
Asha Makker
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravinder Kumar Makker
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Siddhaarth Makker
Director
almost 26 years ago
almost 26 years ago
Charges
20 September 2003
Canara Bank
15 Crore
28 February 2002
Canara Bank
29 Lak
28 March 2001
Canara Bank
19 Lak
30 August 1999
Punjab National Bank
25 Lak
28 March 2001
Canara Bank
0
20 September 2003
Canara Bank
0
28 February 2002
Canara Bank
0
30 August 1999
Punjab National Bank
0
28 March 2001
Canara Bank
0
20 September 2003
Canara Bank
0
28 February 2002
Canara Bank
0
30 August 1999
Punjab National Bank
0
Documents
Form AOC-4-04012020_signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Directors report as per section 134(3)-27112018
Optional Attachment-(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(4)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(4)-25112017
Optional Attachment-(3)-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
