Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,006,000
Authorised Capital
7,500,000

Directors

Vivek Kakar
Vivek Kakar
Director/Designated Partner
over 2 years ago
Ashok Kakar
Ashok Kakar
Director/Designated Partner
almost 29 years ago

Past Directors

Ravi Khunger
Ravi Khunger
Director
almost 14 years ago

Documents

Form DPT-3-15032021-signed
Form MGT-7-10082019_signed
List of share holders, debenture holders;-03082019
Form AOC-4-10072019_signed
Directors report as per section 134(3)-07072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed