Company Information

CIN
Status
Date of Incorporation
28 September 1992
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
over 1 year ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 6 years ago
Rati Chopra
Rati Chopra
Wholetime Director
about 12 years ago
Raj Chopra
Raj Chopra
Director/Designated Partner
about 12 years ago
Satish Chopra
Satish Chopra
Additional Director
about 13 years ago
Sanam Soni
Sanam Soni
Director
about 13 years ago
Rahul Chopra
Rahul Chopra
Additional Director
over 16 years ago
Kapil Chopra
Kapil Chopra
Director
over 32 years ago

Past Directors

Poonam Chopra
Poonam Chopra
Whole Time Director
about 12 years ago
Lalit Kumar
Lalit Kumar
Additional Director
about 13 years ago
Animesh Soni
Animesh Soni
Director
about 13 years ago
Shabnam Soni
Shabnam Soni
Director
about 13 years ago
Vijay Chopra
Vijay Chopra
Director
about 19 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Notice of resignation;-18052018
Optional Attachment-(3)-15052018
Optional Attachment-(2)-15052018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(1)-15052018
Declaration by first director-15052018
Notice of resignation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Form DIR-12-10052018_signed
Evidence of cessation;-10052018
Optional Attachment-(1)-10052018