Company Information

CIN
Status
Date of Incorporation
06 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kapil Chopra
Kapil Chopra
Director/Designated Partner
almost 3 years ago
Rati Chopra
Rati Chopra
Director/Designated Partner
about 10 years ago
Satish Chopra
Satish Chopra
Director
almost 14 years ago
Sanam Soni
Sanam Soni
Director
almost 14 years ago

Past Directors

Lalit Kumar
Lalit Kumar
Additional Director
almost 14 years ago
Animesh Soni
Animesh Soni
Director
almost 14 years ago
Shabnam Soni
Shabnam Soni
Director
almost 14 years ago

Charges

26 Crore
11 July 2018
Icici Bank Limited
26 Crore
11 July 2018
Others
0
11 July 2018
Others
0
11 July 2018
Others
0
11 July 2018
Others
0
11 July 2018
Others
0

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-17112018_signed
Optional Attachment-(2)-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Statement of Subsidiaries as per section 129 - Form AOC-1-15112018
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Form MGT-14-11072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Altered memorandum of association-09072018
Altered articles of association-09072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042018
Form AOC - 4 CFS-28042018_signed
Form 66-25042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042018
Form 20B-22032018_signed
Form 23AC-22032018_signed
Form AOC-4-21032018_signed