Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushdeep Chopra
Khushdeep Chopra
Director/Designated Partner
about 2 years ago
Manish Chopra
Manish Chopra
Director/Designated Partner
over 2 years ago
Surjeet Singh
Surjeet Singh
Director
over 15 years ago

Past Directors

Sudha Rani
Sudha Rani
Director
about 15 years ago
Mahender Kumar Aggarwal
Mahender Kumar Aggarwal
Director
over 15 years ago
Ram Mohan
Ram Mohan
Director
over 15 years ago

Documents

Form MSC-3-20122019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -10122019
Duly audited statement of financial position-10122019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181123
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form DIR-12-24122017_signed
Evidence of cessation;-23122017
Notice of resignation;-23122017
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Form ADT-1-100115.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310313.OCT
Form23AC-271214 for the FY ending on-310312.OCT
Form23AC-271214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-030812.OCT
Form DIR-12-260914.OCT
Declaration of the appointee Director- in Form DIR-2-100914.PDF
FormSchV-280812 for the FY ending on-310312.OCT
FormSchV-250712 for the FY ending on-310311.OCT