Company Information
CIN
Status
Date of Incorporation
25 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,430,000
Authorised Capital
5,000,000
Directors
Sanjay Arneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Prakash
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sonika Kakkar
Additional Director
over 6 years ago
over 6 years ago
Gautam Kakkar
Director
almost 16 years ago
almost 16 years ago
Daya Rani
Additional Director
about 17 years ago
about 17 years ago
Charges
16 August 2018
Tata Capital Financial Services Limited
2 Crore
28 January 2013
Punjab National Bank
2 Crore
28 January 2013
Punjab National Bank
0
16 August 2018
Tata Capital Financial Services Limited
0
28 January 2013
Punjab National Bank
0
16 August 2018
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-29092020-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(3)-13092019
Form DIR-12-13092019_signed
Interest in other entities;-13092019
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Notice of resignation;-13092019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Optional Attachment-(3)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
