Company Information

CIN
Status
Date of Incorporation
08 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Thukral
Sanjay Thukral
Director/Designated Partner
almost 2 years ago
Ramesh Chander Thukral
Ramesh Chander Thukral
Director/Designated Partner
about 18 years ago
Vijay Thukral
Vijay Thukral
Director/Designated Partner
about 18 years ago

Charges

3 Crore
29 March 2019
Kotak Mahindra Bank Limited
3 Crore
26 September 2007
Corporation Bank Overseas Branch
3 Crore
26 September 2007
Corporation Bank Overseas Branch
3 Crore
22 February 2017
Corporation Bank Overseas Branch
1 Crore
28 December 2015
Corporation Bank Overseas Branch
30 Lak
06 January 2011
Corporation Bank Overseas Branch
8 Lak
08 December 2012
Corporation Bank Overseas Branch
9 Lak
29 March 2019
Others
0
26 September 2007
Others
0
22 February 2017
Others
0
26 September 2007
Others
0
06 January 2011
Corporation Bank Overseas Branch
0
08 December 2012
Corporation Bank Overseas Branch
0
28 December 2015
Corporation Bank Overseas Branch
0
29 March 2019
Others
0
26 September 2007
Others
0
22 February 2017
Others
0
26 September 2007
Others
0
06 January 2011
Corporation Bank Overseas Branch
0
08 December 2012
Corporation Bank Overseas Branch
0
28 December 2015
Corporation Bank Overseas Branch
0
29 March 2019
Others
0
26 September 2007
Others
0
22 February 2017
Others
0
26 September 2007
Others
0
06 January 2011
Corporation Bank Overseas Branch
0
08 December 2012
Corporation Bank Overseas Branch
0
28 December 2015
Corporation Bank Overseas Branch
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Letter of the charge holder stating that the amount has been satisfied-08072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Form DPT-3-30062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-5-19042018-signed
Copy of board resolution-15032018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017