Company Information
CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,000
Authorised Capital
200,000
Directors
Veena Chandok
Director/Designated Partner
over 2 years ago
over 2 years ago
Baij Nath Chandok
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Chandok
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kapil Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-28122020_signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form INC-22-19032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Directors report as per section 134(3)-26082017
List of share holders, debenture holders;-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
