Company Information

CIN
Status
Date of Incorporation
18 September 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibani Thukral
Shibani Thukral
Director/Designated Partner
over 1 year ago
Samir Thukral
Samir Thukral
Director/Designated Partner
over 1 year ago
Sajni Thukral
Sajni Thukral
Director/Designated Partner
about 5 years ago
Shyam Lal Gouinyal
Shyam Lal Gouinyal
Director/Designated Partner
over 7 years ago
Gautam Goel
Gautam Goel
Director
over 19 years ago

Past Directors

Vivek Saraogi
Vivek Saraogi
Director
about 17 years ago

Documents

Form DPT-3-16022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed