Company Information

CIN
Status
Date of Incorporation
28 February 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,795,600
Authorised Capital
5,000,000

Directors

Gautam Kakkar
Gautam Kakkar
Director/Designated Partner
over 2 years ago
Raj Kumar Kakkar
Raj Kumar Kakkar
Director/Designated Partner
over 2 years ago
Anil Kumar Verma
Anil Kumar Verma
Director/Designated Partner
about 12 years ago

Past Directors

Saroj Kakkar
Saroj Kakkar
Director
almost 25 years ago

Charges

2 Crore
31 March 2015
State Bank Of India
60 Lak
28 August 2008
State Bank Of Patiala
5 Lak
20 July 2004
Central Bank Of India
1 Crore
28 August 2008
State Bank Of Patiala
0
31 March 2015
State Bank Of India
0
20 July 2004
Central Bank Of India
0
28 August 2008
State Bank Of Patiala
0
31 March 2015
State Bank Of India
0
20 July 2004
Central Bank Of India
0
28 August 2008
State Bank Of Patiala
0
31 March 2015
State Bank Of India
0
20 July 2004
Central Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-28122016_signed
Form MGT-7-27122016_signed
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
List of share holders, debenture holders;-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-030116.OCT