Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,356,100
Authorised Capital
20,000,000
Directors
Nirvan Chopra
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nidhi Chopra
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajeev Chanana
Director
over 15 years ago
over 15 years ago
Rajeev Manchanda
Director
over 15 years ago
over 15 years ago
Past Directors
Buddhiswar Mistry
Director
over 12 years ago
over 12 years ago
Mohit Nandwani
Director
over 13 years ago
over 13 years ago
Rajendra Kumar Kothari
Director
almost 19 years ago
almost 19 years ago
Sarbeswar Parida
Director
almost 19 years ago
almost 19 years ago
Charges
19 September 2022
Others
0
19 September 2022
Others
0
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Approval letter of extension of financial year or AGM-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-5-29022020-signed
Copy of board resolution-24022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-28122017_signed
