Company Information
CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,000
Authorised Capital
2,500,000
Directors
Sushil Kumar Thukral
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Thukral
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
14 November 2018
Punjab National Bank
25 Lak
09 June 2012
State Bank Of Bikaner & Jaipur
98 Lak
14 November 2018
Others
0
01 February 2022
Others
0
09 June 2012
State Bank Of Bikaner & Jaipur
0
14 November 2018
Others
0
01 February 2022
Others
0
09 June 2012
State Bank Of Bikaner & Jaipur
0
14 November 2018
Others
0
01 February 2022
Others
0
09 June 2012
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-19062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25062019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-15122018
Instrument(s) of creation or modification of charge;-15122018
Letter of the charge holder stating that the amount has been satisfied-10122018
Form CHG-4-10122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
