Company Information

CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

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
over 8 years ago
Gagan Gulati
Gagan Gulati
Director
over 21 years ago
Prabha Gulati
Prabha Gulati
Director
almost 31 years ago

Charges

1 Crore
29 March 2010
Axis Bank Ltd.
1 Crore
08 May 2012
Ing Vysya Bank Limited
5 Crore
08 October 2002
Citi Bank Na
8 Crore
08 May 2012
Ing Vysya Bank Limited
0
08 October 2002
Citi Bank Na
0
29 March 2010
Axis Bank Ltd.
0
22 November 2023
Axis Bank Limited
0
08 May 2012
Ing Vysya Bank Limited
0
08 October 2002
Citi Bank Na
0
29 March 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-15092020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_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
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-18042017_signed
Letter of appointment;-15042017
Form DIR-12-14042017_signed
Letter of appointment;-10042017
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