Company Information

CIN
Status
Date of Incorporation
14 October 1966
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,700
Authorised Capital
1,000,000

Directors

Samir Chopra
Samir Chopra
Director/Designated Partner
over 2 years ago
Saloni Chopra
Saloni Chopra
Director/Designated Partner
about 15 years ago

Past Directors

Veena Chopra
Veena Chopra
Director
over 36 years ago
Pramod Kumar Chopra
Pramod Kumar Chopra
Director
about 59 years ago

Documents

List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form MGT-7-29032022_signed
List of share holders, debenture holders;-28032022
Optional Attachment-(3)-28032022
Optional Attachment-(2)-28032022
Optional Attachment-(1)-28032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Directors report as per section 134(3)-11032022
Form AOC-4-22032022_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Optional Attachment-(2)-30102020
Altered articles of association-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Interest in other entities;-26062020
Form DIR-12-26062020_signed
Directors report as per section 134(3)-18062020