Company Information
CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaurav Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Chopra
Director/Designated Partner
over 22 years ago
over 22 years ago
Documents
Form DPT-3-04012021_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Form DPT-3-29062019
Form AOC-4-05012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form MGT-14-16082018_signed
Form ADT-1-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Altered memorandum of association-10082018
Form ADT-3-17052018-signed
Resignation letter-12052018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-25112017_signed
