Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,672,250
Authorised Capital
15,000,000

Directors

Nutan Chopra
Nutan Chopra
Director/Designated Partner
over 2 years ago
Col Kamal Chopra Retd
Col Kamal Chopra Retd
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-18112020
List of share holders, debenture holders;-18112020
Form DPT-3-17112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
Form DPT-3-15102019
Optional Attachment-(1)-15102019
Form ADT-1-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017