Company Information
CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
12,430,000
Authorised Capital
15,000,000
Directors
Harinder Thapar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Thapar
Additional Director
over 16 years ago
over 16 years ago
Rajit Thapar
Additional Director
over 16 years ago
over 16 years ago
Rahul Thapar
Director
about 24 years ago
about 24 years ago
Pushpal Thapar
Director
over 33 years ago
over 33 years ago
Past Directors
Bhupinder Thaper
Additional Director
over 18 years ago
over 18 years ago
Ravinder Thapar
Whole Time Director
over 33 years ago
over 33 years ago
Charges
29 November 2009
Bank Of India
70 Lak
29 November 2009
Bank Of India
20 Lak
29 November 2009
Bank Of India
75 Lak
29 November 2009
Bank Of India
1 Crore
29 November 2009
Bank Of India
30 Lak
19 December 2006
Bank Of India
1 Crore
15 June 2005
Bank Of India
50 Lak
10 May 2003
Bank Of India
20 Lak
04 March 2002
Bank Of India
25 Lak
04 March 2002
Bank Of India
2 Crore
01 August 2001
Bank Of India
1 Crore
07 September 1998
Bank Of India
25 Lak
20 June 1996
Bank Of India
10 Lak
20 June 1996
Bank Of India
10 Lak
19 December 2006
Bank Of India
0
04 March 2002
Bank Of India
0
20 June 1996
Bank Of India
0
01 August 2001
Bank Of India
0
29 November 2009
Bank Of India
0
29 November 2009
Bank Of India
0
15 June 2005
Bank Of India
0
07 September 1998
Bank Of India
0
20 June 1996
Bank Of India
0
29 November 2009
Bank Of India
0
29 November 2009
Bank Of India
0
29 November 2009
Bank Of India
0
04 March 2002
Bank Of India
0
10 May 2003
Bank Of India
0
19 December 2006
Bank Of India
0
04 March 2002
Bank Of India
0
20 June 1996
Bank Of India
0
01 August 2001
Bank Of India
0
29 November 2009
Bank Of India
0
29 November 2009
Bank Of India
0
15 June 2005
Bank Of India
0
07 September 1998
Bank Of India
0
20 June 1996
Bank Of India
0
29 November 2009
Bank Of India
0
29 November 2009
Bank Of India
0
29 November 2009
Bank Of India
0
04 March 2002
Bank Of India
0
10 May 2003
Bank Of India
0
Documents
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28062018
Form e-CODS-25042018_signed
Form ADT-1-30032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of the intimation sent by company-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
FormSchV-141114 for the FY ending on-310312.OCT
Form23AC-160115 for the FY ending on-310307-Revised-1.OCT
FormSchV-291214 for the FY ending on-310306-Revised-1.OCT
Form23AC-291214 for the FY ending on-310306-Revised-1.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310313.OCT
