Company Information

CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prakriti Thapar
Prakriti Thapar
Director/Designated Partner
over 4 years ago
Bharat Thapar
Bharat Thapar
Director/Designated Partner
over 4 years ago
Sangeeta Thapar
Sangeeta Thapar
Director/Designated Partner
over 36 years ago

Past Directors

Bhushan Thapar
Bhushan Thapar
Director
over 36 years ago

Documents

Form ADT-1-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Approval letter of extension of financial year or AGM-31102020
Copy of written consent given by auditor-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Approval letter for extension of AGM;-31102020
Form DPT-3-18062019
Auditor?s certificate-18062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Optional Attachment-(1)-10062019
Form MGT-14-25032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190325
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Altered memorandum of association-14032019
Altered articles of association-14032019
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Optional Attachment-(1)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form AOC-5-11122017-signed
-20112017