Company Information

CIN
Status
Date of Incorporation
04 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,236,000
Authorised Capital
2,000,000

Directors

Devvrat Lal Chopra
Devvrat Lal Chopra
Director/Designated Partner
over 2 years ago
Darshan Lal Chopra
Darshan Lal Chopra
Director/Designated Partner
over 2 years ago
Inder Jit Chopra
Inder Jit Chopra
Director/Designated Partner
over 6 years ago
Vivek Chopra
Vivek Chopra
Director/Designated Partner
over 10 years ago
Neha Chopra
Neha Chopra
Director/Designated Partner
over 10 years ago
Saloni Chopra
Saloni Chopra
Director/Designated Partner
almost 29 years ago

Past Directors

Poonam Chopra
Poonam Chopra
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019