Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,050,000
Authorised Capital
10,000,000
Directors
Ajay Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kartik Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form DPT-3-17032021-signed
Form DPT-3-19062020-signed
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form DPT-3-19062019
Form ADT-3-18012019_signed
Resignation letter-18012019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form INC-22-30122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Optional Attachment-(1)-30122017
Copy of board resolution authorizing giving of notice-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
