Company Information

CIN
Status
Date of Incorporation
16 February 2011
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narender Kumar Chopra
Narender Kumar Chopra
Director/Designated Partner
over 11 years ago
Tina Chopra
Tina Chopra
Director/Designated Partner
over 11 years ago

Past Directors

Mohinder Kapur
Mohinder Kapur
Additional Director
about 11 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Form MGT-7-22022020_signed
Form AOC-4-22022020_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Form DIR-12-28052018_signed
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form INC-22-17032017_signed
Optional Attachment-(1)-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Copy of board resolution authorizing giving of notice-17032017
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052016