Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Chopra
Rahul Chopra
Director/Designated Partner
almost 3 years ago
Kapil Chopra
Kapil Chopra
Director/Designated Partner
almost 3 years ago

Past Directors

Lalit Kumar
Lalit Kumar
Director
almost 12 years ago
Ambika Kumar
Ambika Kumar
Director
almost 12 years ago
Archana Gupta
Archana Gupta
Director
almost 13 years ago

Documents

Form DPT-3-05112020-signed
Form DIR-12-13022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018