Company Information
CIN
Status
Date of Incorporation
21 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Nandini Kakar
Director/Designated Partner
over 5 years ago
over 5 years ago
Akash Kakar
Director
about 11 years ago
about 11 years ago
Past Directors
Parmod Kakar
Director
over 42 years ago
over 42 years ago
Charges
23 March 2006
Catholic Syrian Bank L.t.d
70 Lak
23 March 2006
Catholic Syrian Bank L.t.d
0
23 March 2006
Catholic Syrian Bank L.t.d
0
Documents
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-23102020_signed
Form MR-1-24062020_signed
Form MGT-14-24062020_signed
Copy of shareholders resolution-24062020
Copy of board resolution-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Form DPT-3-16032020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form MGT-14-23072019_signed
Form MR-1-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
