Company Information
CIN
Status
Date of Incorporation
23 June 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,850,000
Authorised Capital
3,100,000
Directors
Sanjeev Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajeev Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Chopra
Director/Designated Partner
about 12 years ago
about 12 years ago
Saroj Chopra
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Krishan Lal Chopra
Whole Time Director
over 12 years ago
over 12 years ago
Charges
16 August 2013
Corporation Bank
2 Crore
16 August 2013
Corporation Bank
0
16 August 2013
Corporation Bank
0
16 August 2013
Corporation Bank
0
Documents
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Optional Attachment-(1)-18012017
List of share holders, debenture holders;-18012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
Form MGT-7-311215.OCT
