Company Information

CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Manmohan Chopra
Manmohan Chopra
Director/Designated Partner
over 2 years ago
Poonam Puri
Poonam Puri
Director/Designated Partner
over 3 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 10 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 10 years ago
Nisha Chopra
Nisha Chopra
Director/Designated Partner
about 29 years ago

Charges

4 Crore
29 August 2018
Hdfc Bank Limited
10 Lak
13 July 2015
Deutsche Bank
2 Crore
18 July 2004
Indian Overseas Bank
60 Lak
13 April 2004
Indian Overseas Bank
50 Lak
22 November 2002
Indian Overseas Bank
4 Lak
18 September 2002
Indian Overseas Bank
3 Lak
28 November 2019
Deutsche Bank Ag
1 Crore
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0
29 August 2023
Others
0
21 October 2022
Others
0
29 August 2018
Hdfc Bank Limited
0
28 November 2019
Others
0
13 April 2004
Indian Overseas Bank
0
18 July 2004
Indian Overseas Bank
0
22 November 2002
Indian Overseas Bank
0
18 September 2002
Indian Overseas Bank
0
13 July 2015
Deutsche Bank
0

Documents

Form DPT-3-11112020-signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form ADT-3-08082020_signed
Resignation letter-08082020
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-19072019
Form MSME FORM I-23052019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-15122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181215