Company Information

CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalinee Chopra
Shalinee Chopra
Director/Designated Partner
over 8 years ago
Kamal Chopra
Kamal Chopra
Director/Designated Partner
over 8 years ago
Gauri Chopra
Gauri Chopra
Director
over 12 years ago

Past Directors

Saroj Chopra
Saroj Chopra
Director
over 12 years ago
Gautam Chopra
Gautam Chopra
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
Form AOC-4-17122019_signed
Form MGT-7-12022019_signed
Form AOC-4-11022019_signed
Optional Attachment-(1)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-30062018_signed
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form DIR-12-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Letter of appointment;-14102017
Letter of appointment;-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-12-13102017_signed