Company Information
CIN
Status
Date of Incorporation
06 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,280,930
Authorised Capital
5,000,000
Directors
Surender Kumar Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Chopra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Charges
08 April 2016
State Bank Of India
7 Crore
08 April 2016
State Bank Of India
0
08 April 2016
State Bank Of India
0
08 April 2016
State Bank Of India
0
08 April 2016
State Bank Of India
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-24072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form SH-9-05042018-signed
Form SH-8-05042018-signed
Form MGT-14-14032018_signed
Audited financial statements of last three years-14032018
Optional Attachment-(2)-14032018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14032018
Copy of the board resolution-14032018
Details of the promoters of the company-14032018
Declaration by auditor(s)-14032018
Optional Attachment-(3)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(4)-14032018
Form DIR-12-14032018_signed
Optional Attachment-(1)-14032018
Statement of assets and liabilities-13032018
