Company Information

CIN
Status
Date of Incorporation
27 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,032,850
Authorised Capital
17,500,000

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 2 years ago
Rakesh Chopra
Rakesh Chopra
Director/Designated Partner
over 2 years ago
Poonam Chopra
Poonam Chopra
Director/Designated Partner
almost 36 years ago

Documents

Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-07102019_signed
Declaration under section 90-05102019
Form AOC - 4 CFS-07022019_signed
Supplementary or Test audit report under section 143-05022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-14-16082018_signed
Form ADT-1-13082018_signed
Copy of resolution passed by the company-10082018
Copy of written consent given by auditor-10082018