Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,065,000
Authorised Capital
52,500,000

Directors

Bal Krishan
Bal Krishan
Beneficial Owner
about 14 years ago
Bharat Bhushan Thakral
Bharat Bhushan Thakral
Beneficial Owner
about 14 years ago
Rajesh Kumar Thakral
Rajesh Kumar Thakral
Beneficial Owner
almost 15 years ago
Ankur N Gupta
Ankur N Gupta
Director
over 21 years ago
Dhiraj Gupta
Dhiraj Gupta
Director
over 21 years ago

Past Directors

Sohan Lal Thakral
Sohan Lal Thakral
Director
almost 15 years ago
Sudershan Kumar Gupta
Sudershan Kumar Gupta
Additional Director
over 15 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of Board or Shareholders? resolution-03042018
Directors report as per section 134(3)-03042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042018
List of share holders, debenture holders;-03042018
Form PAS-3-07042017_signed
Copy of Board or Shareholders? resolution-07042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
Form AOC-4-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Directors report as per section 134(3)-06042017