Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajeev Makhija
Rajeev Makhija
Director/Designated Partner
over 2 years ago
Ritu Makhija
Ritu Makhija
Director/Designated Partner
about 6 years ago
Nitin Yadav
Nitin Yadav
Director/Designated Partner
about 10 years ago
Arjun Nirula
Arjun Nirula
Director
about 12 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DIR-12-17122019_signed
Declaration by first director-17122019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Optional Attachment-(1)-03122018
Form ADT-3-21112018-signed
Resignation letter-12112018
Form ADT-1-15032018_signed
Copy of the intimation sent by company-15032018
Directors report as per section 134(3)-15032018
Copy of written consent given by auditor-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Copy of resolution passed by the company-15032018