Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Arjun Chopra
Arjun Chopra
Additional Director
over 7 years ago
Ashok Sawaria
Ashok Sawaria
Additional Director
over 9 years ago
Ajay Chopra
Ajay Chopra
Director/Designated Partner
about 11 years ago

Past Directors

Geeta Chopra
Geeta Chopra
Director
about 11 years ago

Documents

Evidence of cessation;-03082018
Notice of resignation;-03082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
Form PAS-3-10082016_signed
Copy of Board or Shareholders? resolution-10082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082016
Form SH-7-08082016-signed
Copy of the resolution for alteration of capital;-07082016
Altered memorandum of assciation;-07082016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Notice of resignation;-08072016
Interest in other entities;-08072016
Letter of appointment;-08072016
Form INC-22-141014.OCT
Optional Attachment 1-290914.PDF
AoA - Articles of Association-100914.PDF
MoA - Memorandum of Association-100914.PDF
No Objection Certificate in case there is a change in promoters-100914.PDF
Optional Attachment 1-100914.PDF
Optional Attachment 2-100914.PDF
Optional Attachment 4-100914.PDF
Optional Attachment 5-100914.PDF
Optional Attachment 3-100914.PDF
Form INC-7-100914.PDF
Certificate of Incorporation-100914.PDF
Certificate of Incorporation-100914.PDF