Company Information
CIN
Status
Date of Incorporation
02 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,600
Authorised Capital
5,000,000
Directors
Natasha Chopra
Director/Designated Partner
about 7 years ago
about 7 years ago
Poonam Chopra
Director/Designated Partner
about 9 years ago
about 9 years ago
Satish Chopra
Director
almost 14 years ago
almost 14 years ago
Kapil Chopra
Director
almost 14 years ago
almost 14 years ago
Rati Chopra
Additional Director
almost 14 years ago
almost 14 years ago
Sanam Soni
Director
almost 14 years ago
almost 14 years ago
Rahul Chopra
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Lalit Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Animesh Soni
Director
almost 14 years ago
almost 14 years ago
Shabnam Soni
Director
almost 14 years ago
almost 14 years ago
Vijay Chopra
Director
about 20 years ago
about 20 years ago
Charges
22 December 2009
Punjab National Bank
34 Crore
22 December 2009
Punjab National Bank
0
22 December 2009
Punjab National Bank
0
Documents
Form ADT-1-02072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
Form ADT-3-25062020_signed
Resignation letter-23062020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Directors report as per section 134(3)-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form DIR-12-23102018_signed
Form DIR-12-25052018_signed
Declaration by first director-18052018
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Evidence of cessation;-18052018
