Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Pardeep Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pranav Chopra
Director/Designated Partner
over 7 years ago
over 7 years ago
Manav Chopra
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Hemant Sharma
Director
over 19 years ago
over 19 years ago
Charges
06 November 2017
Kotak Mahindra Bank Limited
3 Crore
13 December 2010
Hdfc Bank Limited
1 Crore
24 November 2006
Punjab & Sind Bank
90 Lak
06 November 2017
Others
0
13 December 2010
Hdfc Bank Limited
0
24 November 2006
Punjab & Sind Bank
0
06 November 2017
Others
0
13 December 2010
Hdfc Bank Limited
0
24 November 2006
Punjab & Sind Bank
0
06 November 2017
Others
0
13 December 2010
Hdfc Bank Limited
0
24 November 2006
Punjab & Sind Bank
0
Documents
Form DPT-3-30072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form MGT-14-08052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Declaration by first director-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Form AOC-4-22122017_signed
