Company Information
CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Samir Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Saloni Chopra
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Sana Chopra
Director
about 14 years ago
about 14 years ago
Veena Chopra
Director
over 29 years ago
over 29 years ago
Documents
Form DPT-3-19112020-signed
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
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
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-29122019
Form DPT-3-24082019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-29122018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Interest in other entities;-27042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
