Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukesh Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Kakkar
Director/Designated Partner
about 9 years ago
about 9 years ago
Neelam Kakkar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Rajinderpaul Bansal
Director
almost 15 years ago
almost 15 years ago
Varinder Parshad
Director
almost 15 years ago
almost 15 years ago
Charges
31 July 2021
Hdfc Bank Limited
12 Lak
20 May 2021
Yes Bank Limited
93 Lak
30 March 2023
Yes Bank Limited
80 Lak
30 March 2023
Yes Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
20 May 2021
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
20 May 2021
Yes Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
20 May 2021
Yes Bank Limited
0
Documents
Form DPT-3-11032020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018
Copy of written consent given by auditor-14072018
Form ADT-3-09052018-signed
Resignation letter-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
