Company Information
CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Shringi Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Bhushan Gulati
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunita Chopra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Chetan Malhotra
Additional Director
almost 15 years ago
almost 15 years ago
Radhika Malhotra
Director
over 20 years ago
over 20 years ago
Charges
21 September 2015
Citi Bank N.a.
5 Lak
21 September 2015
Citi Bank N.a.
0
21 September 2015
Citi Bank N.a.
0
Documents
Form DPT-3-25012021-signed
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Copy of MGT-8-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-20062019
Form MGT-7-19112018_signed
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-161215.PDF
