Company Information

CIN
Status
Date of Incorporation
25 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,200
Authorised Capital
1,000,000

Directors

Kanak Trakru
Kanak Trakru
Director/Designated Partner
over 2 years ago
Raj Dulari Trakru
Raj Dulari Trakru
Director/Designated Partner
almost 46 years ago

Past Directors

Ashutosh Dhar
Ashutosh Dhar
Director Appointed In Casual Vacancy
almost 7 years ago
Avtar Krishan Trakru
Avtar Krishan Trakru
Managing Director
over 43 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_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
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-11062019_signed
Interest in other entities;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018