Company Information

CIN
Status
Date of Incorporation
05 August 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,530,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Chopra
Naresh Chopra
Director/Designated Partner
over 1 year ago
Anju Chopra
Anju Chopra
Director/Designated Partner
about 3 years ago
Vijay Chopra
Vijay Chopra
Director/Designated Partner
over 26 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-14-07122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-23112016_signed
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of resolution passed by the company-22112016
Directors report as per section 134(3)-22112016
Copy of the intimation sent by company-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016