Company Information
CIN
Status
Date of Incorporation
09 March 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Kumar Kakkar
Additional Director
over 1 year ago
over 1 year ago
Vijay Kumar Kakkar
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Varun Kakkar
Additional Director
over 9 years ago
over 9 years ago
Ranjan Narang
Director
over 17 years ago
over 17 years ago
Anupam Kakkar
Director
over 18 years ago
over 18 years ago
Rahul Kakkar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] All Kinds Of Electrical Switches & Accessories Thereof.
Charges
19 March 2016
State Bank Of India
10 Lak
19 March 2016
Others
0
19 March 2016
Others
0
Documents
Form ADT-3-15062020_signed
Resignation letter-15062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Acknowledgement received from company-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Form DIR-12-22112017_signed
Notice of resignation filed with the company-22112017