Company Information
CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
899,400
Authorised Capital
2,500,000
Directors
Aman Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Chopra
Director/Designated Partner
about 7 years ago
about 7 years ago
Akash Chopra
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Dheeraj Chopra
Director
over 7 years ago
over 7 years ago
Usha Chopra
Director
almost 25 years ago
almost 25 years ago
Sapna Chopra
Director
almost 25 years ago
almost 25 years ago
Charges
24 November 2003
Canara Bank
15 Lak
24 November 2003
Canara Bank
0
24 November 2003
Canara Bank
0
24 November 2003
Canara Bank
0
Documents
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(3)-15112018
Form AOC-4-02102018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Form INC-22-25062018_signed
Copy of board resolution authorizing giving of notice-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Form DIR-12-28052018_signed
Evidence of cessation;-23052018
Notice of resignation;-23052018
