Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Kusum Thakur
Kusum Thakur
Director/Designated Partner
about 10 years ago
Naresh Kumar Thakur
Naresh Kumar Thakur
Director/Designated Partner
over 10 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
almost 15 years ago

Past Directors

Karnika Sharma
Karnika Sharma
Director
over 14 years ago
Pooja Sharma
Pooja Sharma
Director
almost 15 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 15 years ago

Charges

3 Lak
25 August 2011
Bank Of Baroda
3 Lak
25 August 2011
Bank Of Baroda
0
25 August 2011
Bank Of Baroda
0
25 August 2011
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016