Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sumit Chopra
Sumit Chopra
Director/Designated Partner
over 2 years ago
Shubhda Chopra
Shubhda Chopra
Director/Designated Partner
over 10 years ago

Past Directors

Amit Chopra
Amit Chopra
Director
over 11 years ago

Charges

0
03 September 2015
Indian Overseas Bank
1 Crore
21 April 2023
Hdfc Bank Limited
0
03 September 2015
Indian Overseas Bank
0
21 April 2023
Hdfc Bank Limited
0
03 September 2015
Indian Overseas Bank
0
21 April 2023
Hdfc Bank Limited
0
03 September 2015
Indian Overseas Bank
0

Documents

Form DPT-3-28122020
Form DPT-3-12102020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form INC-22-11072019_signed
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form DPT-3-01072019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed