Company Information
CIN
Status
Date of Incorporation
19 October 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
901,000
Authorised Capital
1,000,000
Directors
Gopal Kacker
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Lalina Kacker
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
12 February 1997
Indian Bank
5 Lak
13 May 1995
Indian Bank
5 Lak
01 July 1994
Indian Bank
12 Lak
19 October 1993
Indian Bank
25 Lak
13 May 1995
Indian Bank
0
12 February 1997
Indian Bank
0
19 October 1993
Indian Bank
0
01 July 1994
Indian Bank
0
13 May 1995
Indian Bank
0
12 February 1997
Indian Bank
0
19 October 1993
Indian Bank
0
01 July 1994
Indian Bank
0
Documents
Form DPT-3-30122020-signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-03122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
Form CHG-4-27112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Form MGT-7-02082019_signed
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
Form DPT-3-08062019
Form INC-22-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
