Company Information

CIN
Status
Date of Incorporation
29 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,691,950
Authorised Capital
100,000,000

Directors

Aditya Chopra
Aditya Chopra
Director/Designated Partner
over 2 years ago
Ravinder Kumar Chopra
Ravinder Kumar Chopra
Director/Designated Partner
over 24 years ago
Chandra Mohan Nehru
Chandra Mohan Nehru
Director/Designated Partner
over 27 years ago

Past Directors

Virinder Kumar Chopra
Virinder Kumar Chopra
Managing Director
over 28 years ago

Charges

0
11 April 2007
Standard Chartered Bank
95 Lak
11 April 2007
Standard Chartered Bank
0
11 April 2007
Standard Chartered Bank
0

Documents

Form DPT-3-20012021-signed
Form PAS-3-20112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112020
Copy of Board or Shareholders? resolution-19112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DPT-3-22092020-signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Form PAS-3-02072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020
Copy of Board or Shareholders? resolution-25062020
Form PAS-3-22062020_signed
Copy of Board or Shareholders? resolution-13062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062020
Form PAS-3-04022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-02012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form PAS-3-17092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Copy of Board or Shareholders? resolution-17092019