Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,320,900
Authorised Capital
5,000,000

Directors

Anisha Chopra
Anisha Chopra
Director/Designated Partner
over 2 years ago
Nisha Chopra
Nisha Chopra
Director/Designated Partner
over 13 years ago

Past Directors

Varun Chopra
Varun Chopra
Director
over 19 years ago
Ram Kumar Chopra
Ram Kumar Chopra
Director
over 27 years ago

Charges

3 Crore
01 June 2017
Punjab National Bank
2 Crore
07 September 2013
Punjab National Bank
1 Crore
18 August 1988
New Bank Of India
2 Lak
11 June 1999
Punjab National Bank Ltd.
7 Lak
07 July 2011
State Bank Of Patiala
40 Lak
12 April 2005
State Bank Of Patiala
89 Lak
01 June 2017
Others
0
12 April 2005
State Bank Of Patiala
0
07 July 2011
State Bank Of Patiala
0
07 September 2013
Punjab National Bank
0
11 June 1999
Punjab National Bank Ltd.
0
18 August 1988
New Bank Of India
0
01 June 2017
Others
0
12 April 2005
State Bank Of Patiala
0
07 July 2011
State Bank Of Patiala
0
07 September 2013
Punjab National Bank
0
11 June 1999
Punjab National Bank Ltd.
0
18 August 1988
New Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-22082019_signed
Altered memorandum of association-22082019
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Form DPT-3-01072019
Optional Attachment-(5)-03012019
Form DIR-12-03012019_signed
Optional Attachment-(4)-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Proof of dispatch-28032018
Notice of resignation filed with the company-28032018