Company Information

CIN
Status
Date of Incorporation
13 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Arsh Kakar
Arsh Kakar
Director/Designated Partner
almost 9 years ago
Ruby Kakar
Ruby Kakar
Director/Designated Partner
over 28 years ago
Yogesh Kakar
Yogesh Kakar
Director/Designated Partner
over 37 years ago

Charges

3 Crore
05 December 2009
Corporation Bank
3 Crore
25 September 2020
Union Bank Of India (erstwhile Corporation Bank)
13 Lak
05 December 2009
Others
0
25 September 2020
Others
0
05 December 2009
Others
0
25 September 2020
Others
0
05 December 2009
Others
0
25 September 2020
Others
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-13122020
Optional Attachment-(4)-13122020
Optional Attachment-(3)-13122020
Optional Attachment-(2)-13122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form DPT-3-01072019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Form ADT-1-12032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed