Company Information

CIN
Status
Date of Incorporation
20 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,960
Authorised Capital
500,000

Directors

Vidya Mitter Thukral
Vidya Mitter Thukral
Director/Designated Partner
almost 2 years ago
Avinash Thukral
Avinash Thukral
Director/Designated Partner
over 2 years ago
Rakesh Thukral .
Rakesh Thukral .
Director/Designated Partner
almost 9 years ago
Krishna Thukral
Krishna Thukral
Director/Designated Partner
almost 27 years ago

Charges

4 Crore
25 September 2010
Ing Vysya Bank Limited
4 Crore
29 June 2007
Axis Bank Ltd.
2 Crore
09 February 2009
Axis Bank Ltd.
1 Crore
29 June 2007
Axis Bank Ltd.
0
09 February 2009
Axis Bank Ltd.
0
25 September 2010
Ing Vysya Bank Limited
0
29 June 2007
Axis Bank Ltd.
0
09 February 2009
Axis Bank Ltd.
0
25 September 2010
Ing Vysya Bank Limited
0
29 June 2007
Axis Bank Ltd.
0
09 February 2009
Axis Bank Ltd.
0
25 September 2010
Ing Vysya Bank Limited
0

Documents

Form DPT-3-28092020-signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form MGT-14-05042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170405
Altered memorandum of association-03042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
Optional Attachment-(1)-03042017
Optional Attachment-(1)-22022017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Form DIR-12-17022017_signed