Company Information

CIN
Status
Date of Incorporation
26 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
979,690
Authorised Capital
2,000,000

Directors

Rohan Kakkar
Rohan Kakkar
Director/Designated Partner
over 18 years ago
Bela Kakkar
Bela Kakkar
Director/Designated Partner
about 25 years ago
Vinod Kakkar
Vinod Kakkar
Director/Designated Partner
about 25 years ago

Charges

2 Crore
30 May 2019
Kotak Mahindra Bank Limited
2 Crore
14 March 2008
Bank Of India
25 Lak
14 March 2008
Bank Of India
1 Crore
30 May 2019
Others
0
14 March 2008
Bank Of India
0
14 March 2008
Bank Of India
0
30 May 2019
Others
0
14 March 2008
Bank Of India
0
14 March 2008
Bank Of India
0

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form CHG-4-04062019_signed
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form CHG-4-04062019
Letter of the charge holder stating that the amount has been satisfied-04062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-09042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Copy of the intimation received from the company - 2021.-30032018