Company Information
CIN
Status
Date of Incorporation
31 March 2005
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
4,976,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nira Kakkar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Gulshan Kakkar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
26 November 2011
Canara Bank
15 Lak
18 March 1995
Panjab National Bank
5 Lak
18 March 1995
Panjab National Bank
0
26 November 2011
Canara Bank
0
18 March 1995
Panjab National Bank
0
26 November 2011
Canara Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
-13102019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(2)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-181115.OCT
Form AOC-4-131115.OCT
-271214.OCT