Company Information
CIN
Status
Date of Incorporation
15 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,000
Authorised Capital
15,000,000
Directors
Neelam Rani Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohinder Kumar Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishan Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Gulshan Singh
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Hari Om Anand
Director
over 21 years ago
over 21 years ago
Chandra Prakash Tyagi
Director
over 21 years ago
over 21 years ago
Bina . Tyagi
Director
over 21 years ago
over 21 years ago
Documents
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of board resolution authorizing giving of notice-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
