Company Information

CIN
Status
Date of Incorporation
07 December 2005
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

Ankita Kumari Thakur
Ankita Kumari Thakur
Director/Designated Partner
about 6 years ago
Manish Thakur
Manish Thakur
Director/Designated Partner
almost 20 years ago

Past Directors

Ram Niwas
Ram Niwas
Director
almost 20 years ago

Documents

Form DPT-3-11032021-signed
Auditor?s certificate-02102020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-14112019
Notice of resignation;-14112019
Form DIR-12-14112019_signed
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form e-CODS-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Form 20B-19032018_signed
Form 23AC-19032018_signed
Annual return as per schedule V of the Companies Act,1956-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Form 23AC-14032018_signed
Form 20B-14032018_signed