Company Information

CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Aditya Chopra
Aditya Chopra
Director/Designated Partner
over 2 years ago
Ravinder Kumar Chopra
Ravinder Kumar Chopra
Director/Designated Partner
almost 26 years ago
Vinod Dinanath Chopra
Vinod Dinanath Chopra
Director
over 26 years ago

Past Directors

Vijay Kumar Dinanath Chopra
Vijay Kumar Dinanath Chopra
Director
about 25 years ago
Virinder Kumar Chopra
Virinder Kumar Chopra
Director
over 26 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-27062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Notice of resignation;-14082018
Form DIR-12-15082018_signed
Evidence of cessation;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Form ADT-1-31102016_signed
Copy of written consent given by auditor-31102016
Copy of the intimation sent by company-31102016
Copy of resolution passed by the company-31102016
Form MGT-7-23102016