Company Information

CIN
Status
Date of Incorporation
18 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,998,200
Authorised Capital
5,000,000

Directors

Bhuvan Thapar
Bhuvan Thapar
Director/Designated Partner
over 3 years ago
Vipan Kumar Thapar
Vipan Kumar Thapar
Director/Designated Partner
over 17 years ago
Parmod Thapar
Parmod Thapar
Director/Designated Partner
about 26 years ago

Charges

1 Crore
17 April 2018
Axis Bank Limited
70 Lak
04 December 2010
Hdfc Bank Limited
25 Lak
11 June 2010
Allahabad Bank
50 Lak
22 November 1999
Allahabad Bank
42 Lak
17 April 2018
Axis Bank Limited
0
22 November 1999
Allahabad Bank
0
04 December 2010
Hdfc Bank Limited
0
11 June 2010
Allahabad Bank
0
17 April 2018
Axis Bank Limited
0
22 November 1999
Allahabad Bank
0
04 December 2010
Hdfc Bank Limited
0
11 June 2010
Allahabad Bank
0
17 April 2018
Axis Bank Limited
0
22 November 1999
Allahabad Bank
0
04 December 2010
Hdfc Bank Limited
0
11 June 2010
Allahabad Bank
0

Documents

Form DPT-3-19082020-signed
Form AOC-4-08012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(1)-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
List of share holders, debenture holders;-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed