Company Information

CIN
Status
Date of Incorporation
10 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Chopra
Seema Chopra
Director/Designated Partner
almost 28 years ago

Past Directors

Alok Kumar Narula
Alok Kumar Narula
Director
over 7 years ago
Shakuntla Chopra
Shakuntla Chopra
Director
almost 28 years ago
Sunil Chopra
Sunil Chopra
Director
almost 28 years ago

Documents

Form DPT-3-09032021-signed
Form DPT-3-04012021_signed
Form DPT-3-29122020_signed
Proof of dispatch-12112019
Notice of resignation;-12112019
Notice of resignation filed with the company-12112019
Form DIR-11-12112019_signed
Evidence of cessation;-12112019
Acknowledgement received from company-12112019
Form DIR-12-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(2)-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(1)-04102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed