Company Information

CIN
Status
Date of Incorporation
17 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Bina Chopra
Bina Chopra
Director/Designated Partner
about 2 years ago
Upasana Sethi
Upasana Sethi
Director/Designated Partner
over 2 years ago
Kavita Dhalla
Kavita Dhalla
Director/Designated Partner
over 2 years ago
Armaan Gupta
Armaan Gupta
Director/Designated Partner
almost 3 years ago
Asha Rani Chopra
Asha Rani Chopra
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Chopra
Sunil Chopra
Director
almost 37 years ago

Documents

Form DPT-3-09032021-signed
Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Evidence of cessation;-26092020
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-05072019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26112017_signed