Company Information
CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Parvinder Kaur Chopra
Director/Designated Partner
about 3 years ago
about 3 years ago
Jaskaran Singh Chopra
Director/Designated Partner
over 4 years ago
over 4 years ago
Harpal Singh Chopra
Individual Promoter
almost 5 years ago
almost 5 years ago
Pranit Singh Chopra
Individual Promoter
almost 5 years ago
almost 5 years ago
Rawail Singh Chopra
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form DIR-12-06012023
Form AOC-4-28012023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-09122022
Form DIR-12-09122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Declaration by first director-09122022
Form DIR-12-15042021_signed
Notice of resignation;-14042021
Evidence of cessation;-14042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042021
Declaration by first director-14042021
Form ADT-1-09042021_signed
Copy of resolution passed by the company-08042021
Copy of written consent given by auditor-08042021
Form INC-20A-06042021_signed
-05042021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe AOA (INC-34)-06032021
Form SPICe MOA (INC-33)-06032021
Form SPICe AOA (INC-34)-04032021
Form SPICe MOA (INC-33)-04032021
