Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
6,000,000

Directors

Narinder Kakar
Narinder Kakar
Director/Designated Partner
over 2 years ago
Tarun Kakar
Tarun Kakar
Director/Designated Partner
almost 3 years ago
Veenu Kakar
Veenu Kakar
Director/Designated Partner
over 28 years ago
Balraj Gauba
Balraj Gauba
Director/Designated Partner
almost 29 years ago

Charges

1 Crore
14 February 2019
Kotak Mahindra Bank Limited
89 Lak
26 March 2013
Ing Vysya Bank Limited
20 Lak
29 July 2008
Hdfc Bank Limited
10 Lak
21 September 2023
Hdfc Bank Limited
0
14 February 2019
Others
0
30 September 2021
Hdfc Bank Limited
0
29 July 2008
Hdfc Bank Limited
0
26 March 2013
Ing Vysya Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
14 February 2019
Others
0
30 September 2021
Hdfc Bank Limited
0
29 July 2008
Hdfc Bank Limited
0
26 March 2013
Ing Vysya Bank Limited
0
21 September 2023
Hdfc Bank Limited
0
14 February 2019
Others
0
30 September 2021
Hdfc Bank Limited
0
29 July 2008
Hdfc Bank Limited
0
26 March 2013
Ing Vysya Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017