Company Information
CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Aditya Chopra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Abhirup Rakesh Chopra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bhavna Rakesh Chopra
Director/Designated Partner
about 21 years ago
about 21 years ago
Hemlata Chopra
Director
about 21 years ago
about 21 years ago
Kuldipraj Chopra
Director
about 21 years ago
about 21 years ago
Rakesh Kuldeepraj Chopra
Director/Designated Partner
about 21 years ago
about 21 years ago
Documents
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(1)-29012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Optional Attachment-(1)-20012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
