Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Deepak Chopra
Deepak Chopra
Director/Designated Partner
about 19 years ago
Rajiv Bindal
Rajiv Bindal
Director/Designated Partner
about 19 years ago
Gaurav Pushkarna
Gaurav Pushkarna
Director/Designated Partner
over 22 years ago

Documents

Form AOC-4-07012020_signed
Form ADT-1-04012020_signed
Form MGT-7-03012020_signed
Copy of the intimation sent by company-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Form ADT-3-16092019_signed
Resignation letter-13092019
Form ADT-1-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-02022018_signed
List of share holders, debenture holders;-01022018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Form MGT-7-25012017_signed