Company Information

CIN
Status
Date of Incorporation
16 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
190,300
Authorised Capital
500,000

Directors

Rajesh Chopra
Rajesh Chopra
Director/Designated Partner
over 2 years ago
Anirudh Chopra
Anirudh Chopra
Director/Designated Partner
over 8 years ago

Past Directors

Shamim Ahmad
Shamim Ahmad
Director
over 6 years ago
Avinish Chopra
Avinish Chopra
Director
over 36 years ago

Documents

Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of the intimation sent by company-02062020
Copy of written consent given by auditor-02062020
Form ADT-3-29052020_signed
Resignation letter-29052020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed