Company Information

CIN
Status
Date of Incorporation
03 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
354,000
Authorised Capital
500,000

Directors

Swarn Lata Chopra
Swarn Lata Chopra
Director/Designated Partner
over 2 years ago
Tarun Chopra
Tarun Chopra
Director/Designated Partner
about 10 years ago
Gopal Dass Chopra
Gopal Dass Chopra
Director
almost 40 years ago

Charges

131 Crore
09 March 2005
Syndicate Bank
5 Crore
15 December 2004
Indian Overseas Bank
76 Crore
26 August 2004
Syndicate Bank
10 Crore
12 July 2004
Bank Of India
7 Crore
11 November 2003
Union Bank Of India
9 Crore
09 September 2003
Syndicate Bank
5 Crore
12 March 2003
State Bank Of India
5 Crore
23 January 2003
Punjab & Sind Bank
4 Crore
15 January 2002
Punjab National Bank
11 Lak
18 September 2001
Punjab National Bank
1 Crore
03 May 2000
Punjab National Bank
11 Lak
01 May 2000
Punjab National Bank
1 Crore
27 April 2000
Punjab National Bank
5 Crore
26 October 1996
Punjab & Sind Bank
10 Lak
26 October 1996
Punjab & Sind Bank
0
27 April 2000
Punjab National Bank
0
01 May 2000
Punjab National Bank
0
23 January 2003
Punjab & Sind Bank
0
26 August 2004
Syndicate Bank
0
12 March 2003
State Bank Of India
0
09 March 2005
Syndicate Bank
0
15 December 2004
Indian Overseas Bank
0
09 September 2003
Syndicate Bank
0
11 November 2003
Union Bank Of India
0
12 July 2004
Bank Of India
0
15 January 2002
Punjab National Bank
0
18 September 2001
Punjab National Bank
0
03 May 2000
Punjab National Bank
0
26 October 1996
Punjab & Sind Bank
0
27 April 2000
Punjab National Bank
0
01 May 2000
Punjab National Bank
0
23 January 2003
Punjab & Sind Bank
0
26 August 2004
Syndicate Bank
0
12 March 2003
State Bank Of India
0
09 March 2005
Syndicate Bank
0
15 December 2004
Indian Overseas Bank
0
09 September 2003
Syndicate Bank
0
11 November 2003
Union Bank Of India
0
12 July 2004
Bank Of India
0
15 January 2002
Punjab National Bank
0
18 September 2001
Punjab National Bank
0
03 May 2000
Punjab National Bank
0
26 October 1996
Punjab & Sind Bank
0
27 April 2000
Punjab National Bank
0
01 May 2000
Punjab National Bank
0
23 January 2003
Punjab & Sind Bank
0
26 August 2004
Syndicate Bank
0
12 March 2003
State Bank Of India
0
09 March 2005
Syndicate Bank
0
15 December 2004
Indian Overseas Bank
0
09 September 2003
Syndicate Bank
0
11 November 2003
Union Bank Of India
0
12 July 2004
Bank Of India
0
15 January 2002
Punjab National Bank
0
18 September 2001
Punjab National Bank
0
03 May 2000
Punjab National Bank
0

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Directors report as per section 134(3)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form ADT-1-21122019_signed
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form23AC-260216 for the FY ending on-310314.OCT