Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjay Kakra
Sanjay Kakra
Director/Designated Partner
over 2 years ago
Sweta Kakra
Sweta Kakra
Nominee
about 6 years ago
Sita Kakra
Sita Kakra
Director/Designated Partner
about 6 years ago

Past Directors

Nimesh Akhauri
Nimesh Akhauri
Director
about 15 years ago

Documents

Form ADT-3-28122019_signed
Resignation letter-28122019
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-05102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Declaration by first director-01102019
Form DIR-12-13092019_signed
Form DIR-11-13092019_signed
Notice of resignation;-06092019
Evidence of cessation;-06092019
Acknowledgement received from company-06092019
Optional Attachment-(1)-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(2)-06092019
Notice of resignation filed with the company-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(4)-06092019
Proof of dispatch-06092019