Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 2 years ago
Seema Saini
Seema Saini
Director/Designated Partner
about 13 years ago
Megha Chopra
Megha Chopra
Director
over 17 years ago
Bhanu Chopra
Bhanu Chopra
Director
over 17 years ago

Past Directors

Shweta Chopra
Shweta Chopra
Director
over 20 years ago
Shivi Chopra
Shivi Chopra
Director
over 20 years ago

Documents

Form ADT-1-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of resolution passed by the company-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-24122019
Form ADT-3-22052019_signed
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
Resignation letter-07052019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form MGT-7-10012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018