Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,000
Authorised Capital
150,000

Directors

Rajesh Thapar
Rajesh Thapar
Director/Designated Partner
over 2 years ago
Aruna Thapar
Aruna Thapar
Director/Designated Partner
over 3 years ago
Kunal Thapar
Kunal Thapar
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Kumar Ghavri
Santosh Kumar Ghavri
Director
over 14 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-11012019_signed
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of board resolution authorizing giving of notice-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
List of share holders, debenture holders;-28122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Interest in other entities;-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form ADT-3-17012018-signed
Copy of the intimation sent by company-11012018