Company Information

CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,963,000
Authorised Capital
5,000,000

Directors

Arjun Thapar
Arjun Thapar
Director/Designated Partner
over 2 years ago
Kamal Khanna
Kamal Khanna
Director/Designated Partner
almost 3 years ago

Past Directors

Nayantara Thapar
Nayantara Thapar
Whole Time Director
over 11 years ago
Sajjan Raj Jain
Sajjan Raj Jain
Director
over 24 years ago

Documents

Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form INC-22-15052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form e-CODS-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form ADT-1-31012018_signed
Copy of written consent given by auditor-31012018
Copy of resolution passed by the company-31012018
Copy of the intimation sent by company-31012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed