Company Information
CIN
Status
Date of Incorporation
22 June 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,040
Authorised Capital
5,000,000
Directors
Ashwani Chopra
Director/Designated Partner
over 42 years ago
over 42 years ago
Alok Chopra
Director/Designated Partner
over 42 years ago
over 42 years ago
Charges
07 December 2007
Ge Capital Services India
46 Lak
10 June 2005
Bank Of Baroda
10 Lak
19 September 2001
Bank Of Baroda
14 Lak
07 December 2007
Ge Capital Services India
0
10 June 2005
Bank Of Baroda
0
19 September 2001
Bank Of Baroda
0
07 December 2007
Ge Capital Services India
0
10 June 2005
Bank Of Baroda
0
19 September 2001
Bank Of Baroda
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-02122019_signed
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-281215.OCT
Form AOC-4-271215.OCT
Form ADT-1-161015.OCT
-231114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
