Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,000
Authorised Capital
200,000

Directors

Ruchira Kakkar
Ruchira Kakkar
Director/Designated Partner
over 2 years ago
Sunil Banga
Sunil Banga
Director/Designated Partner
over 2 years ago
Chitvan Bansal
Chitvan Bansal
Director/Designated Partner
over 2 years ago
Vikas Kakkar
Vikas Kakkar
Wholetime Director
over 31 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-13112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DIR-12-23082019_signed
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Interest in other entities;-16082019
Optional Attachment-(3)-16082019
Form DPT-3-23072019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed