Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
101,100
Authorised Capital
500,000

Directors

Parmod Thapar
Parmod Thapar
Director/Designated Partner
almost 23 years ago
Vipan Kumar Thapar
Vipan Kumar Thapar
Director/Designated Partner
almost 23 years ago

Past Directors

Nadia Bonfini
Nadia Bonfini
Director
over 19 years ago

Documents

Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form AOC-4-08012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01072019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-23042019_signed
Form AOC-4-23042019_signed
Form ADT-1-02052018_signed
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of resolution passed by the company-02052018
Copy of the intimation sent by company-02052018
Copy of written consent given by auditor-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF