Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,595,050
Authorised Capital
2,000,000
Directors
Sukhil Thukral
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Thukral
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumita Rani Thukral
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
14 September 2015
Hdfc Bank Limited
35 Lak
22 November 2012
Stae Bank Of India
20 Lak
14 September 2015
Hdfc Bank Limited
0
22 November 2012
Stae Bank Of India
0
14 September 2015
Hdfc Bank Limited
0
22 November 2012
Stae Bank Of India
0
14 September 2015
Hdfc Bank Limited
0
22 November 2012
Stae Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form MGT-14-28102020-signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered articles of association-22102020
Altered memorandum of association-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Letter of the charge holder stating that the amount has been satisfied-12112018
Form CHG-4-12112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181112
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
