Company Information

CIN
Status
Date of Incorporation
20 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Thapar
Ashok Thapar
Director/Designated Partner
almost 2 years ago
Arjun Thapar
Arjun Thapar
Director/Designated Partner
about 13 years ago
Gautam Thapar
Gautam Thapar
Director/Designated Partner
about 13 years ago
Veena Thapar
Veena Thapar
Director/Designated Partner
about 26 years ago

Charges

0
12 January 2011
Catholic Syrian Bank Ltd
7 Crore
12 January 2011
Catholic Syrian Bank Ltd
0
12 January 2011
Catholic Syrian Bank Ltd
0

Documents

Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form DPT-3-02072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Optional Attachment-(1)-22032017
List of share holders, debenture holders;-22032017
Directors report as per section 134(3)-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
FormSchV-211114 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-111215.OCT
-011214.OCT
Form23AC-211114 for the FY ending on-310314.OCT