Company Information

CIN
Status
Date of Incorporation
06 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Nitin Kakkar
Nitin Kakkar
Director/Designated Partner
about 4 years ago
Mani Kakkar
Mani Kakkar
Director/Designated Partner
about 9 years ago
Ashok Kumar Kakkar
Ashok Kumar Kakkar
Director/Designated Partner
over 35 years ago

Documents

List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019
Copy of the intimation sent by company-19052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form INC-22-10062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
Optional Attachment-(1)-10062017
Copy of board resolution authorizing giving of notice-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
Form MGT-7-01052017_signed
List of share holders, debenture holders;-26042017