Company Information
CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Archit Thakur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Thakur
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
29 August 2007
Bank Of India
1 Crore
11 January 2010
Bank Of India
4 Lak
29 August 2007
Bank Of India
1 Crore
19 February 2007
Bank Of India
30 Lak
19 February 2007
Bank Of India
18 Lak
03 December 2011
Bank Of India
40 Lak
19 February 2007
Bank Of India
12 Lak
03 December 2011
Bank Of India
40 Lak
19 February 2007
Bank Of India
0
29 August 2007
Bank Of India
0
11 January 2010
Bank Of India
0
19 February 2007
Bank Of India
0
03 December 2011
Bank Of India
0
29 August 2007
Bank Of India
0
03 December 2011
Bank Of India
0
19 February 2007
Bank Of India
0
19 February 2007
Bank Of India
0
29 August 2007
Bank Of India
0
11 January 2010
Bank Of India
0
19 February 2007
Bank Of India
0
03 December 2011
Bank Of India
0
29 August 2007
Bank Of India
0
03 December 2011
Bank Of India
0
19 February 2007
Bank Of India
0
19 February 2007
Bank Of India
0
29 August 2007
Bank Of India
0
11 January 2010
Bank Of India
0
19 February 2007
Bank Of India
0
03 December 2011
Bank Of India
0
29 August 2007
Bank Of India
0
03 December 2011
Bank Of India
0
19 February 2007
Bank Of India
0
Documents
Form DIR-12-16012020_signed
Form AOC-4-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form INC-22-09102017_signed
Copy of board resolution authorizing giving of notice-09102017
Copies of the utility bills as mentioned above (not older than two months)-09102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Form MGT-7-03122016_signed
