Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Gaurika Chopra
Gaurika Chopra
Director/Designated Partner
about 3 years ago
Sharmilee Chopra
Sharmilee Chopra
Director
almost 19 years ago
Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
almost 19 years ago

Past Directors

Gautam Chopra
Gautam Chopra
Director
over 16 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 19 years ago

Documents

Form DPT-3-12032021-signed
Form AOC-4-15122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form DIR-12-18082017_signed
Evidence of cessation;-18082017
Notice of resignation;-18082017
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Letter of appointment;-16082017
Form DIR-12-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Form AOC-4-27052017_signed
Form MGT-7-25052017_signed