Company Information
CIN
Status
Date of Incorporation
25 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,113,200
Authorised Capital
12,000,000
Directors
Gautam Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Kakkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachin Kamra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 August 2016
State Bank Of India
13 Crore
09 October 2015
Syndicate Bank
12 Crore
31 March 2006
State Bank Of India
4 Crore
21 December 2020
Hdfc Bank Limited
10 Lak
29 March 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
22 August 2016
State Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
09 October 2015
Syndicate Bank
0
31 March 2006
State Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
22 August 2016
State Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
09 October 2015
Syndicate Bank
0
31 March 2006
State Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
22 August 2016
State Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
09 October 2015
Syndicate Bank
0
31 March 2006
State Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
22 August 2016
State Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
09 October 2015
Syndicate Bank
0
31 March 2006
State Bank Of India
0
29 March 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
22 August 2016
State Bank Of India
0
21 December 2020
Hdfc Bank Limited
0
09 October 2015
Syndicate Bank
0
31 March 2006
State Bank Of India
0
Documents
Form DPT-3-25092020-signed
Optional Attachment-(1)-27062020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-13092019
Interest in other entities;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(2)-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DPT-3-30062019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
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.-09042019
Optional Attachment-(1)-09042019
Copy of Board or Shareholders? resolution-09042019
Valuation Report from the valuer, if any;-09042019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
