Company Information

CIN
Status
Date of Incorporation
11 June 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 799/-

Directors

Rakesh Kakkar
Rakesh Kakkar
Director/Designated Partner
almost 2 years ago
Manisha Khanna
Manisha Khanna
Director/Designated Partner
over 7 years ago
Silky Kakkar
Silky Kakkar
Individual Promoter
over 7 years ago
Rita Mittal
Rita Mittal
Director
about 10 years ago

Past Directors

Harpinder Singh
Harpinder Singh
Director
over 11 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
over 11 years ago
Sanjeev Bindal
Sanjeev Bindal
Director
over 11 years ago
Sharad Bindal
Sharad Bindal
Director
over 11 years ago

Documents

Form DPT-3-21112020_signed
Form DPT-3-01092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-11072019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-3-18102017-signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Resignation letter-06102017
Form DIR-12-05102017_signed