Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Kumar Kakkar
Krishan Kumar Kakkar
Director/Designated Partner
over 2 years ago
Samarth Kakkar
Samarth Kakkar
Director
over 6 years ago
Monika Kakkar
Monika Kakkar
Director/Designated Partner
almost 13 years ago

Past Directors

Sanjay Laul
Sanjay Laul
Director
over 11 years ago
Mohammad Afzal
Mohammad Afzal
Director
almost 22 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-12072019
Form DIR-12-26052019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed