Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sonia Kakkar
Sonia Kakkar
Director/Designated Partner
almost 21 years ago
Nitin Kakkar
Nitin Kakkar
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-11032021-signed
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form ADT-1-12112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Auditor?s certificate-26092020
Form DPT-3-17022020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed