Company Information
CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,902,000
Authorised Capital
10,000,000
Directors
Binita Kakar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shanta Kakar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Hari Kishan Kakar
Director
about 24 years ago
about 24 years ago
Charges
26 July 2021
Axis Bank Limited
50 Lak
26 July 2021
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0
26 July 2021
Axis Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DIR-12-22102019_signed
Form DPT-3-24062019
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Interest in other entities;-16112018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
