Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,769,060
Authorised Capital
5,000,000
Directors
Naresh Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimmi Kakkar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ruchi Wadhwa
Director
almost 20 years ago
almost 20 years ago
Virender Wadhwa
Director
almost 20 years ago
almost 20 years ago
Charges
28 May 2018
Yes Bank Limited
6 Crore
30 October 2013
Axis Bank Limited
7 Lak
10 June 2013
Hdfc Bank Limited
5 Crore
09 September 2011
Punjab & Sind Bank
4 Lak
30 January 2009
State Bank Of India
2 Crore
01 September 2011
Punjab & Sind Bank
4 Crore
08 December 2006
Dena Bank
40 Lak
01 March 2021
Indusind Bank Ltd.
8 Crore
10 June 2013
Hdfc Bank Limited
0
01 March 2021
Others
0
28 May 2018
Yes Bank Limited
0
08 December 2006
Dena Bank
0
30 October 2013
Axis Bank Limited
0
09 September 2011
Punjab & Sind Bank
0
01 September 2011
Punjab & Sind Bank
0
30 January 2009
State Bank Of India
0
10 June 2013
Hdfc Bank Limited
0
01 March 2021
Others
0
28 May 2018
Yes Bank Limited
0
08 December 2006
Dena Bank
0
30 October 2013
Axis Bank Limited
0
09 September 2011
Punjab & Sind Bank
0
01 September 2011
Punjab & Sind Bank
0
30 January 2009
State Bank Of India
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-17112020-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019
Form DPT-3-30072019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form CHG-1-09072018_signed
Instrument(s) of creation or modification of charge;-09072018
Optional Attachment-(1)-09072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180709
Form PAS-3-29032018_signed
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.-29032018
Copy of Board or Shareholders? resolution-29032018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018
Form SH-7-04012018-signed
Optional Attachment-(1)-18122017
Copy of the resolution for alteration of capital;-18122017
