Company Information

CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Nitin Kakkar
Nitin Kakkar
Director/Designated Partner
about 9 years ago
Mani Kakkar
Mani Kakkar
Director/Designated Partner
about 15 years ago
Ashok Kumar Kakkar
Ashok Kumar Kakkar
Director/Designated Partner
over 37 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-10122020_signed
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-25042017_signed
List of share holders, debenture holders;-21042017
Form DIR-12-21042017_signed
Form MGT-7-21042017_signed