Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Chopra
Amit Chopra
Director/Designated Partner
over 2 years ago
Neetika Chopra
Neetika Chopra
Director/Designated Partner
almost 3 years ago
Arjun Chopra
Arjun Chopra
Director/Designated Partner
over 3 years ago
Nitin Gopal
Nitin Gopal
Director
almost 17 years ago

Documents

Form ADT-1-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190319
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Optional Attachment-(1)-22022019
Altered memorandum of association-22022019
Altered articles of association-22022019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-15102018