Company Information

CIN
Status
Date of Incorporation
01 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,003,000
Authorised Capital
2,500,000

Directors

Vinod Kumar Thirani
Vinod Kumar Thirani
Director/Designated Partner
over 2 years ago
Lalit Kumar Thirani
Lalit Kumar Thirani
Individual Promoter
over 22 years ago
Rajendra Kumar Thirani
Rajendra Kumar Thirani
Director/Designated Partner
over 22 years ago
Suresh Kumar Thirani
Suresh Kumar Thirani
Director/Designated Partner
over 22 years ago
Om Prakash Thirani
Om Prakash Thirani
Director/Designated Partner
over 27 years ago
August Kumar Thirani
August Kumar Thirani
Director/Designated Partner
over 27 years ago

Documents

Form STK-2-30072021-signed
-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Form DPT-3-09012020-signed
Optional Attachment-(1)-09012020
-09012020
Optional Attachment-(2)-09012020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form 66-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed