Company Information
CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapna Kakar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Suresh Kumar Chhabra
Director
about 11 years ago
about 11 years ago
Charges
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Evidence of cessation;-16032019
Declaration by first director-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(3)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed