Company Information

CIN
Status
Date of Incorporation
22 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
475,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Thukral
Shalini Thukral
Director/Designated Partner
almost 6 years ago
Narinder Kumar Thukral
Narinder Kumar Thukral
Director/Designated Partner
over 6 years ago
Vishin Sukh
Vishin Sukh
Director
over 19 years ago
Ranbir Saran Das
Ranbir Saran Das
Director
over 22 years ago
Brijbir Saran Das
Brijbir Saran Das
Director
over 22 years ago

Past Directors

Sachin Thukral
Sachin Thukral
Additional Director
about 12 years ago
Keerat Singh
Keerat Singh
Additional Director
about 12 years ago

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(2)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Evidence of cessation;-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
Optional Attachment-(4)-27092020
Optional Attachment-(3)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-14052019
Directors report as per section 134(3)-14052019
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018