Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kakkar
Kamal Kakkar
Director/Designated Partner
almost 2 years ago
Ashish Arun Saraf
Ashish Arun Saraf
Director/Designated Partner
almost 2 years ago

Past Directors

Aleksandr Shevchenko
Aleksandr Shevchenko
Additional Director
over 3 years ago
Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Director
over 6 years ago
Rakesh Khanna
Rakesh Khanna
Additional Director
almost 7 years ago
Anupam Lakhina
Anupam Lakhina
Director
almost 19 years ago
Pooja Lakhina
Pooja Lakhina
Director
almost 19 years ago
Anukool Lakhina
Anukool Lakhina
Director
almost 19 years ago

Charges

10 Lak
06 December 2019
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
07 June 2023
Others
0
06 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2023
Others
0
06 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
07 June 2023
Others
0
06 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-7-25112020_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Details of other Entity(s)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Company CSR policy as per section 135(4)-29102020
Form AOC-4-29102020_signed
Form INC-22-23092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Optional Attachment-(1)-22092020
Copy of board resolution authorizing giving of notice-22092020
Copies of the utility bills as mentioned above (not older than two months)-22092020
Form MSME FORM I-24042020_signed
Form DIR-12-09032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-14112019
Details of other Entity(s)-14112019