Company Information

CIN
Status
Date of Incorporation
08 June 2000
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
110,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Chopra
Kapil Chopra
Director/Designated Partner
almost 2 years ago
Rahul Chopra
Rahul Chopra
Director/Designated Partner
about 12 years ago
Satish Chopra
Satish Chopra
Director
over 24 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
about 12 years ago
Raj Chopra
Raj Chopra
Director
about 12 years ago
Poonam Chopra
Poonam Chopra
Director
about 12 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-18092020-signed
Form DIR-12-23012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form DIR-12-27062018-signed
Notice of resignation;-03052018
Evidence of cessation;-03052018
Form 23AC-30032018_signed