Company Information
CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,700
Authorised Capital
5,000,000
Directors
Samir Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Saloni Chopra
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Sana Chopra
Director
about 14 years ago
about 14 years ago
Veena Chopra
Director
almost 19 years ago
almost 19 years ago
Charges
23 December 1999
Bank Of India
5 Lak
23 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
23 December 1999
Bank Of India
0
Documents
Form DIR-12-17122020_signed
Interest in other entities;-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Declaration by first director-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form DPT-3-24082019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
