Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gaurav Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Chopra
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Form DPT-3-29122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC - 4 CFS-07022019_signed
Supplementary or Test audit report under section 143-04022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-14-16082018_signed
Form ADT-1-13082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018
Copy of the intimation sent by company-10082018
Altered memorandum of association-10082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
