Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
about 2 years ago
Sangeeta Chopra
Sangeeta Chopra
Director/Designated Partner
about 10 years ago

Past Directors

William George Caudwell Pearce
William George Caudwell Pearce
Director
almost 13 years ago

Documents

Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of written consent given by auditor-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of the intimation sent by company-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed