Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
6,500,000

Directors

Gaurika Chopra
Gaurika Chopra
Director/Designated Partner
about 3 years ago
Sharmilee Chopra
Sharmilee Chopra
Director
over 20 years ago
Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 20 years ago

Past Directors

Gautam Chopra
Gautam Chopra
Director
over 16 years ago

Documents

Form DPT-3-12032021-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Evidence of cessation;-18082017
Notice of resignation;-18082017
Form DIR-12-18082017_signed
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Form DIR-12-16082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Letter of appointment;-16082017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed