Company Information

CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pawan Thapar
Pawan Thapar
Director/Designated Partner
over 2 years ago
Doctor Malti Thapar
Doctor Malti Thapar
Director/Designated Partner
about 32 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form 23AC-12112018_signed
Form 23AC-10112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112018
Optional Attachment-(1)-03112018
Form SH-7-02112018-signed
Copy of the resolution for alteration of capital;-01112018
Altered memorandum of assciation;-01112018
Altered articles of association;-01112018
Form MGT-14-31102018_signed
Altered memorandum of association-24102018
Altered articles of association-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018