Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Archit Thakur
Archit Thakur
Director/Designated Partner
almost 3 years ago
Sonia Thakur
Sonia Thakur
Director/Designated Partner
over 9 years ago
Rachna Thakur
Rachna Thakur
Director/Designated Partner
over 9 years ago
Ishit Thakur
Ishit Thakur
Director/Designated Partner
over 9 years ago
Vikas Thakur
Vikas Thakur
Director/Designated Partner
over 20 years ago
Navneet Thakur
Navneet Thakur
Director/Designated Partner
over 20 years ago

Charges

4 Crore
16 August 2013
Icici Bank Limited
4 Crore
16 August 2013
Icici Bank Limited
0
16 August 2013
Icici Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Form AOC-4-13012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-09122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form MGT-7-31012017_signed
Copy of MGT-8-27012017
List of share holders, debenture holders;-27012017
Form 20B-25012017_signed