Company Information

CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,000
Authorised Capital
200,000

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 19 years ago
Nikhil Chopra
Nikhil Chopra
Director/Designated Partner
over 19 years ago
Sudesh Chopra
Sudesh Chopra
Director/Designated Partner
almost 38 years ago

Past Directors

Om Prakash Chopra
Om Prakash Chopra
Director
almost 38 years ago

Charges

3 Crore
10 May 2013
The Federal Bank Limited
3 Crore
10 May 2013
The Federal Bank Limited
0
10 May 2013
The Federal Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-25092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-01122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed