Company Information
CIN
Status
Date of Incorporation
22 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
500,200
Authorised Capital
1,000,000
Directors
Amita Makhija .
Director/Designated Partner
over 12 years ago
over 12 years ago
Vishal Makhija
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Sarla Aggarwal
Director
over 31 years ago
over 31 years ago
Charges
17 January 2006
Citi Bank
28 Lak
17 January 2006
Citi Bank
0
17 January 2006
Citi Bank
0
17 January 2006
Citi Bank
0
17 January 2006
Citi Bank
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Form 23AC-03052017_signed
Annual return as per schedule V of the Companies Act,1956-02052017
Form 20B-02052017_signed
Form ADT-1-24042017_signed
Optional Attachment-(1)-24042017
Copy of written consent given by auditor-24042017
Copy of the intimation sent by company-24042017
Form ADT-3-31032017-signed
Optional Attachment-(1)-24032017
Resignation letter-24032017
Resignation letter-17032017
Form ADT-1-16032017_signed
Copy of resolution passed by the company-16032017
Copy of the intimation sent by company-16032017
Copy of written consent given by auditor-16032017
Form23AC-030714 for the FY ending on-310313.OCT
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
FormSchV-030714 for the FY ending on-310313.OCT
Form 32-190413.OCT
Evidence of cessation-190413.PDF
Optional Attachment 1-190413.PDF
FormSchV-050313 for the FY ending on-310312.OCT
Form23AC-050313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-270112 for the FY ending on-310311.OCT
FormSchV-270112 for the FY ending on-310311.OCT
