Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,560,240
Authorised Capital
3,500,000
Directors
Ekta Kakkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Madhu Kakkar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Manish Kakkar
Director
over 13 years ago
over 13 years ago
Charges
24 January 2014
Canara Bank
80 Lak
24 January 2014
Canara Bank
0
24 January 2014
Canara Bank
0
24 January 2014
Canara Bank
0
Documents
Form DPT-3-28082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Directors report as per section 134(3)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
