Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,646,690
Authorised Capital
20,000,000
Directors
Vivek Kakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Savita Kakar
Director/Designated Partner
over 4 years ago
over 4 years ago
Satish Kumar Tuli
Director
about 8 years ago
about 8 years ago
Ashok Kakar
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Jagdish Persad Suri
Additional Director
over 9 years ago
over 9 years ago
Charanjeet Singh Allagh
Whole Time Director
about 12 years ago
about 12 years ago
Sandeep Kakkar
Whole Time Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Financial Affairs Including Consultancy, Stocks Broking & Its Incidental Or Ancillary Services, Monetary Affairs, Real Estate Affairs, Insurance.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 April 1998
Global Trust Bank Ltd.
75 Lak
26 March 2007
Canara Bank
6 Crore
30 May 1996
Canara Bank
25 Lak
18 June 2021
Axis Bank Limited
6 Crore
18 June 2021
Axis Bank Limited
0
30 May 1996
Canara Bank
0
26 March 2007
Canara Bank
0
13 April 1998
Global Trust Bank Ltd.
0
18 June 2021
Axis Bank Limited
0
30 May 1996
Canara Bank
0
26 March 2007
Canara Bank
0
13 April 1998
Global Trust Bank Ltd.
0
18 June 2021
Axis Bank Limited
0
30 May 1996
Canara Bank
0
26 March 2007
Canara Bank
0
13 April 1998
Global Trust Bank Ltd.
0
18 June 2021
Axis Bank Limited
0
30 May 1996
Canara Bank
0
26 March 2007
Canara Bank
0
13 April 1998
Global Trust Bank Ltd.
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-25092020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-13082019_signed
List of share holders, debenture holders;-07082019
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072019
Directors report as per section 134(3)-07072019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-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 MR-1-30012018-signed
Form MGT-14-29122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
