Company Information

CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000

Directors

Anil Chopra
Anil Chopra
Director/Designated Partner
over 2 years ago
Rajan Chopra
Rajan Chopra
Director/Designated Partner
about 4 years ago

Past Directors

Jaspal Singh
Jaspal Singh
Director
about 18 years ago
Sunil Chopra
Sunil Chopra
Director
almost 35 years ago
Jugneshwar Shori
Jugneshwar Shori
Director
almost 35 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Optional Attachment-(2)-19012018
Interest in other entities;-19012018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018