Company Information
CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 June 2020
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Vikas Kakkar
Director
almost 10 years ago
almost 10 years ago
Ruchira Kakkar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-29122020-signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Optional Attachment-(2)-25072020
List of share holders, debenture holders;-25072020
Optional Attachment-(1)-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy of Board or Shareholders? resolution-19062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29072019
Form DPT-3-27072019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
