Company Information
CIN
Status
Date of Incorporation
30 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
103,910,500
Authorised Capital
49,500,000
Directors
Prem Thapar
Director/Designated Partner
about 40 years ago
about 40 years ago
Ramesh Thapar
Director/Designated Partner
about 40 years ago
about 40 years ago
Satish Thapar
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
06 January 1996
State Bank Of Patiala
5 Crore
06 January 1996
State Bank Of Patiala
0
06 January 1996
State Bank Of Patiala
0
Documents
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-17122018_signed
Form AOC-4(XBRL)-17122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form MGT-7-26112017_signed
Form AOC-4(XBRL)-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form INVESTOR COMPLAINT-04072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016
Form_AOC4-XBRL_AMDEVALUE_20161223001654.pdf-23122016
Form INC-22-19122016_signed
Copies of the utility bills as mentioned above (not older than two months)-19122016
Copy of board resolution authorizing giving of notice-19122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
Optional Attachment-(2)-19122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-27112016
Copy of MGT-8-27112016
Others-240916.PDF
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072016
Form_AOC-4_XBRL_new_AMDEVALUE_20160714134815.pdf-14072016
Form ADT-1-18062016_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
