Company Information
CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Keshav Chopra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Narender Kumar Chopra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-08122020-signed
List of share holders, debenture holders;-21032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Company CSR policy as per section 135(4)-21032020
Directors report as per section 134(3)-21032020
Form AOC-4-21032020_signed
Form MGT-7-21032020_signed
Optional Attachment-(1)-19022020
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form INC-22-17032017_signed
Copy of board resolution authorizing giving of notice-17032017
Optional Attachment-(1)-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
