Company Information

CIN
Status
Date of Incorporation
13 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Alkesh Tacker
Alkesh Tacker
Director/Designated Partner
over 2 years ago
Madhu Tacker
Madhu Tacker
Director/Designated Partner
about 38 years ago

Charges

7 Crore
11 August 1998
Union Bank Of India
7 Crore
05 October 1995
Corporation Bank
5 Lak
24 August 2020
Union Bank Of India (erstwhile Corporation Bank)
7 Lak
18 August 2020
Union Bank Of India (erstwhile Corporation Bank)
19 Lak
10 December 2021
Others
0
11 August 1998
Others
0
18 August 2020
Others
0
24 August 2020
Others
0
05 October 1995
Corporation Bank
0
10 December 2021
Others
0
11 August 1998
Others
0
18 August 2020
Others
0
24 August 2020
Others
0
05 October 1995
Corporation Bank
0

Documents

Form CHG-1-01102020_signed
Form DPT-3-20112020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29082019
Form AOC-4-21012019_signed
Form MGT-7-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed