Company Information
CIN
Status
Date of Incorporation
12 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Akash Kakar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geetu Kakar
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjeev Nangia
Director
over 19 years ago
over 19 years ago
Past Directors
Philip Duncan Lewis Woolf
Director
about 25 years ago
about 25 years ago
Parmod Kakar
Director
over 25 years ago
over 25 years ago
Charges
20 September 2010
Kotak Mahindra Bank Limited
2 Crore
27 January 2014
Icici Bank Limited
1 Crore
20 September 2010
Kotak Mahindra Bank Limited
0
27 January 2014
Others
0
20 September 2010
Kotak Mahindra Bank Limited
0
27 January 2014
Others
0
Documents
Form DPT-3-19012021-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-14022020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-17062019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
