Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000

Directors

Vipul Chopra
Vipul Chopra
Director/Designated Partner
about 2 years ago
Parul Chopra
Parul Chopra
Director/Designated Partner
over 16 years ago

Past Directors

Varun Chopra
Varun Chopra
Director
over 21 years ago

Charges

1 Crore
10 January 2018
Axis Bank Limited
1 Crore
10 January 2018
Others
0
10 January 2018
Others
0
10 January 2018
Others
0

Documents

Form DPT-3-17112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Form CHG-1-25082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Instrument(s) of creation or modification of charge;-11072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Copy of the intimation sent by company-29062018
-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Form ADT-1-27062018_signed
Copy of resolution passed by the company-26062018
Copy of written consent given by auditor-26062018