Company Information

CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
981,200
Authorised Capital
1,000,000

Directors

Raj Thakur
Raj Thakur
Director/Designated Partner
over 2 years ago
Indu Thakur
Indu Thakur
Director/Designated Partner
over 2 years ago

Past Directors

Anand Kumar Shukla
Anand Kumar Shukla
Additional Director
about 6 years ago
Umesh Kumar Tiwari
Umesh Kumar Tiwari
Director
over 12 years ago
Govind Chandra Dwivedi
Govind Chandra Dwivedi
Director
almost 16 years ago
Sheshdhar Pandey
Sheshdhar Pandey
Director
over 18 years ago
Vaibhav Mittal
Vaibhav Mittal
Director
about 20 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Acknowledgement received from company-01042017
Notice of resignation filed with the company-01042017
Form DIR-11-01042017_signed
Proof of dispatch-01042017