Company Information

CIN
Status
Date of Incorporation
20 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suresh Kumar Kakkar
Suresh Kumar Kakkar
Director/Designated Partner
about 2 years ago
Urmil Kakkar
Urmil Kakkar
Director/Designated Partner
over 2 years ago

Past Directors

Mani Kakkar
Mani Kakkar
Director
about 15 years ago
Sonia Kakkar
Sonia Kakkar
Director
almost 23 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-19052019
Copy of the intimation sent by company-19052019
Copy of written consent given by auditor-19052019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-01052017
Form DIR-12-01052017_signed
Form MGT-7-01052017_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
Directors report as per section 134(3)-19102016
Form DIR-11-030116.OCT