Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Avinash Thukral
Avinash Thukral
Director
over 19 years ago
Rakesh Thukral .
Rakesh Thukral .
Director
over 19 years ago
Vidya Mitter Thukral
Vidya Mitter Thukral
Director
over 19 years ago

Documents

Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Optional Attachment-(1)-10072017
Optional Attachment-(2)-10072017
Optional Attachment-(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
Form ADT-1-07072017_signed
Optional Attachment-(1)-07072017
Copy of written consent given by auditor-07072017
Copy of the intimation sent by company-07072017
Form ADT-3-20052017-signed
Resignation letter-17052017
Form AOC-4-03022017_signed
Form ADT-1-02022017_signed
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Copy of written consent given by auditor-02022017
Copy of the intimation sent by company-02022017
Copy of resolution passed by the company-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Annual return as per schedule V of the Companies Act,1956-27012017
Optional Attachment-(1)-27012017
Form 20B-27012017_signed
FormSchV-281013 for the FY ending on-310313.OCT