Company Information

CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sanjay Chopra
Sanjay Chopra
Director/Designated Partner
over 2 years ago
Kavita Chopra
Kavita Chopra
Director/Designated Partner
about 11 years ago
Sameer Chopra
Sameer Chopra
Director/Designated Partner
about 21 years ago

Past Directors

Prem Sagar Chopra
Prem Sagar Chopra
Director
about 11 years ago
Pooja Chopra
Pooja Chopra
Director
about 11 years ago

Charges

0
14 February 2006
Central Bank Of India
2 Lak
14 February 2006
Central Bank Of India
0
14 February 2006
Central Bank Of India
0
14 February 2006
Central Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-24032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30092018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed