Company Information
CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Seema Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Chopra
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ashwini Kumar
Director
over 25 years ago
over 25 years ago
Charges
01 October 2007
Icici Bank Limited
26 Lak
24 July 2007
Icici Bank Limited
1 Crore
28 July 2006
Centurion Bank Of Punjab Ltd.
6 Lak
18 May 2006
Icici Bank Ltd Land
1 Crore
30 March 2006
Union Bank Of India
2 Crore
01 December 2004
Canara Bank
50 Lak
10 November 2004
The Nainital Bank Ltd
40 Lak
04 November 2004
Oriental Bank Of Commerce
1 Crore
25 March 2004
Canara Bank
3 Crore
25 March 2004
Canara Bank
0
10 November 2004
The Nainital Bank Ltd
0
28 July 2006
Centurion Bank Of Punjab Ltd.
0
30 March 2006
Union Bank Of India
0
04 November 2004
Oriental Bank Of Commerce
0
01 December 2004
Canara Bank
0
24 July 2007
Icici Bank Limited
0
18 May 2006
Icici Bank Ltd Land
0
01 October 2007
Icici Bank Limited
0
25 March 2004
Canara Bank
0
10 November 2004
The Nainital Bank Ltd
0
28 July 2006
Centurion Bank Of Punjab Ltd.
0
30 March 2006
Union Bank Of India
0
04 November 2004
Oriental Bank Of Commerce
0
01 December 2004
Canara Bank
0
24 July 2007
Icici Bank Limited
0
18 May 2006
Icici Bank Ltd Land
0
01 October 2007
Icici Bank Limited
0
Documents
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-240415.OCT
Letter of Appointment-240415.PDF
Interest in other entities-240415.PDF
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Form DIR-12-230514.OCT
Evidence of cessation-230514.PDF
Form DIR-11-230514.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261112 for the FY ending on-310312.OCT
Form23AC-261112 for the FY ending on-310312.OCT
Form66-261112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-101111 for the FY ending on-310310-Revised-1.OCT
Form23AC-101111 for the FY ending on-310310-Revised-1.OCT
