Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,362,000
Authorised Capital
20,000,000

Directors

Puneet Chopra
Puneet Chopra
Director/Designated Partner
over 2 years ago
Jagdish Kumar Chopra
Jagdish Kumar Chopra
Director/Designated Partner
over 2 years ago
Darshana Kumari Chopra
Darshana Kumari Chopra
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-23092020_signed
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-13072019
Form DPT-3-30062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of other Entity(s)-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of other Entity(s)-29092018