Company Information

CIN
Status
Date of Incorporation
26 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Porus Thapar
Porus Thapar
Director/Designated Partner
about 2 years ago
Vinay Thapar
Vinay Thapar
Director/Designated Partner
over 6 years ago
Rita Thapar
Rita Thapar
Director/Designated Partner
over 6 years ago

Past Directors

Pratibha Manav Khanna
Pratibha Manav Khanna
Additional Director
over 7 years ago
Madanlal Shriram Monga
Madanlal Shriram Monga
Additional Director
about 9 years ago
Tushar Ramesh Vast
Tushar Ramesh Vast
Additional Director
about 9 years ago

Charges

75 Lak
31 May 2018
Hdb Financial Services Limited
75 Lak
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0
31 May 2018
Others
0

Documents

Optional Attachment-(1)-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form AOC-5-03042019-signed
Copy of board resolution-30032019
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-14082018
Form MR-1-04072018-signed
Optional Attachment-(3)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Copy of shareholders resolution-13062018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-26052018