Company Information

CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,500,000

Directors

Harjot Singh Takkar
Harjot Singh Takkar
Director/Designated Partner
over 2 years ago
Surjit Singh Takkar
Surjit Singh Takkar
Director/Designated Partner
over 2 years ago
Satnam Singh Takkar
Satnam Singh Takkar
Director/Designated Partner
over 2 years ago
Sahib Takkar
Sahib Takkar
Director/Designated Partner
over 5 years ago
Gurbaaz Singh Takkar
Gurbaaz Singh Takkar
Director/Designated Partner
about 6 years ago
Arshiya Takkar
Arshiya Takkar
Director/Designated Partner
about 7 years ago
Harcharan Kaur
Harcharan Kaur
Director/Designated Partner
about 11 years ago

Past Directors

Rasnapreet Kaur Takkar
Rasnapreet Kaur Takkar
Additional Director
almost 17 years ago

Charges

0
31 July 2018
Kotak Mahindra Bank Limited
30 Lak
25 March 2009
Ing Vysya Bank Limited
9 Crore
11 May 2005
Ing Vysya Bank Limited
4 Crore
06 May 2023
Hdfc Bank Limited
0
28 June 2023
Sidbi
0
02 March 2023
Hdfc Bank Limited
0
11 May 2005
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0
17 November 1984
Punjab National Bank
0
31 July 2018
Others
0
06 May 2023
Hdfc Bank Limited
0
28 June 2023
Sidbi
0
02 March 2023
Hdfc Bank Limited
0
11 May 2005
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0
17 November 1984
Punjab National Bank
0
31 July 2018
Others
0
06 May 2023
Hdfc Bank Limited
0
28 June 2023
Sidbi
0
02 March 2023
Hdfc Bank Limited
0
11 May 2005
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0
17 November 1984
Punjab National Bank
0
31 July 2018
Others
0
06 May 2023
Hdfc Bank Limited
0
28 June 2023
Sidbi
0
02 March 2023
Hdfc Bank Limited
0
11 May 2005
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0
17 November 1984
Punjab National Bank
0
31 July 2018
Others
0
06 May 2023
Hdfc Bank Limited
0
28 June 2023
Sidbi
0
02 March 2023
Hdfc Bank Limited
0
11 May 2005
Ing Vysya Bank Limited
0
25 March 2009
Ing Vysya Bank Limited
0
17 November 1984
Punjab National Bank
0
31 July 2018
Others
0

Documents

Form DPT-3-09032021-signed
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
Declaration by first director-05112020
Auditor?s certificate-30092020
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-14092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-10112019_signed
Declaration by first director-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-20062019_signed
Form DPT-3-08062019
Auditor?s certificate-08062019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form DIR-12-15012019_signed