Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Makkar
Varun Makkar
Director/Designated Partner
over 1 year ago
Inder Kumar Makkar
Inder Kumar Makkar
Director/Designated Partner
over 1 year ago
Dheeraj Makkar
Dheeraj Makkar
Director/Designated Partner
over 1 year ago
Jagdish Makkar
Jagdish Makkar
Director/Designated Partner
about 13 years ago
Gautam Khandpur
Gautam Khandpur
Director
almost 17 years ago
Mamta Khandpur
Mamta Khandpur
Director
almost 17 years ago

Past Directors

Sudhir Kumar Rawat
Sudhir Kumar Rawat
Additional Director
over 8 years ago
Mukesh Chand Agarwal
Mukesh Chand Agarwal
Director
over 13 years ago
Deepak Kumar Rawat
Deepak Kumar Rawat
Director
over 13 years ago

Charges

0
16 November 2013
State Bank Of Patiala
7 Crore
18 November 2013
State Bank Of Patiala
7 Crore
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0
18 November 2013
State Bank Of Patiala
0
16 November 2013
State Bank Of Patiala
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-26082020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form DIR-12-09022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Evidence of cessation;-08022019
Form DIR-11-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Interest in other entities;-08022019
Notice of resignation;-08022019
Proof of dispatch-07022019
Acknowledgement received from company-07022019
Notice of resignation filed with the company-07022019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Letter of appointment;-12122017
Form DIR-12-12122017_signed