Company Information

CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Chopra
Puneet Chopra
Director/Designated Partner
over 2 years ago
Jagdish Kumar Chopra
Jagdish Kumar Chopra
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-04092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190720
Form DPT-3-13072019
Form MGT-14-10072019_signed
Optional Attachment-(4)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(2)-10072019
Altered memorandum of association-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Company CSR policy as per section 135(4)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed