Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,036,000
Authorised Capital
2,100,000

Directors

Aarti Khanna
Aarti Khanna
Director/Designated Partner
about 21 years ago
Jagjit Singh Chopra
Jagjit Singh Chopra
Director
over 21 years ago
Renu Chopra
Renu Chopra
Director/Designated Partner
over 21 years ago

Documents

Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed
Form 66-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
MacroAnnualReturn31032006_P29182631_CHOPRA10_20161013193032.xlsx
Immunity Certificate under CLSS- 2014-100315.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Application for grant of immunity certificate under CLSS 2014-040315.PDF
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310311.OCT