Company Information

CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
365,000
Authorised Capital
500,000

Directors

Love Kumar Kakkar
Love Kumar Kakkar
Director/Designated Partner
over 2 years ago
Naresh Kakkar
Naresh Kakkar
Director/Designated Partner
over 20 years ago

Past Directors

Arjun Dev Kakar
Arjun Dev Kakar
Director
over 20 years ago

Charges

1 Crore
26 March 2018
Aditya Birla Finance Limited
90 Lak
31 July 2012
Kotak Mahindra Bank Limited
83 Lak
31 July 2012
Kotak Mahindra Bank Limited
0
26 March 2018
Others
0
31 July 2012
Kotak Mahindra Bank Limited
0
26 March 2018
Others
0
31 July 2012
Kotak Mahindra Bank Limited
0
26 March 2018
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-27062019
Form INC-22-19052019_signed
Form ADT-1-06052019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-02082018_signed
Copy of written consent given by auditor-26072018
Copy of the intimation sent by company-26072018
Copy of resolution passed by the company-26072018
Form ADT-3-21072018-signed
Form INC-22-07072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018