Company Information

CIN
Status
Date of Incorporation
23 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suresh Kumar Kakkar
Suresh Kumar Kakkar
Director/Designated Partner
about 2 years ago
Ashok Kumar Kakkar
Ashok Kumar Kakkar
Director/Designated Partner
over 31 years ago

Documents

Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-13062019
Form DPT-3-12062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Copy of the intimation sent by company-19052019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018