Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Thakur
Rachna Thakur
Director/Designated Partner
over 6 years ago
Ishit Thakur
Ishit Thakur
Director/Designated Partner
over 6 years ago
Vikas Thakur
Vikas Thakur
Director
over 18 years ago
Navneet Thakur
Navneet Thakur
Director
over 18 years ago

Documents

Form DIR-12-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form AOC-4-15012020_signed
Form ADT-1-10012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form INC-22-07052018_signed
Copy of board resolution authorizing giving of notice-07052018
Copies of the utility bills as mentioned above (not older than two months)-07052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Form DIR-12-05052018_signed
Notice of resignation;-05052018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed