Company Information

CIN
Status
Date of Incorporation
22 May 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Aditya Yashraj Chopra
Aditya Yashraj Chopra
Director/Designated Partner
almost 3 years ago
Uday Yashraj Chopra
Uday Yashraj Chopra
Director/Designated Partner
over 33 years ago

Past Directors

Yashraj Walaiti Chopra
Yashraj Walaiti Chopra
Managing Director
almost 38 years ago
Pamela Mohinder Chopra
Pamela Mohinder Chopra
Director
over 51 years ago

Documents

Form AOC - 4 CFS-17032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032020
Form AOC-4-06032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-16052019_signed
Form AOC - 4 CFS-17012019_signed
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052018
Form AOC - 4 CFS-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed