Company Information

CIN
Status
Date of Incorporation
23 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Rajan Chopra
Rajan Chopra
Director/Designated Partner
over 16 years ago
Ritesh Chopra
Ritesh Chopra
Director/Designated Partner
almost 34 years ago

Past Directors

Shashi Chopra
Shashi Chopra
Director
almost 34 years ago

Charges

2 Crore
11 August 2004
Indian Overseas Bank
2 Crore
06 September 2019
Indian Overseas Bank
2 Crore
06 September 2019
Indian Overseas Bank
0
11 August 2004
Indian Overseas Bank
0
06 September 2019
Indian Overseas Bank
0
11 August 2004
Indian Overseas Bank
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-28062019
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form CHG-4-02082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180802
Letter of the charge holder stating that the amount has been satisfied-25072018
Form ADT-1-15042018_signed
Form AOC-4-15042018_signed
Form MGT-7-15042018_signed
List of share holders, debenture holders;-11042018