Company Information

CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
330,000
Authorised Capital
5,000,000

Directors

Keshav Chopra
Keshav Chopra
Director/Designated Partner
over 19 years ago
Neelam Chopra
Neelam Chopra
Director/Designated Partner
over 19 years ago
Narender Kumar Chopra
Narender Kumar Chopra
Director/Designated Partner
over 24 years ago

Past Directors

Desh Raj Chopra
Desh Raj Chopra
Director
over 24 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-30122019_signed
Form MGT-7-26122019_signed
Company CSR policy as per section 135(4)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-15092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form INC-22-20032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Optional Attachment-(1)-20032017
Copy of board resolution authorizing giving of notice-20032017