Company Information
CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,689,500
Authorised Capital
5,000,000
Directors
Manish Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepti Kataria
Director/Designated Partner
about 8 years ago
about 8 years ago
Usha Kataria
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Devvrat Lal Chopra
Director
over 10 years ago
over 10 years ago
Vivek Chopra
Director
over 21 years ago
over 21 years ago
Inder Jit Chopra
Director
almost 29 years ago
almost 29 years ago
Charges
27 April 2005
State Bank Of India
15 Lak
22 February 2008
Canara Bank
60 Lak
03 March 2008
Canara Bank
80 Lak
25 June 2009
Canara Bank
7 Lak
03 March 2008
Canara Bank
0
22 February 2008
Canara Bank
0
25 June 2009
Canara Bank
0
27 April 2005
State Bank Of India
0
03 March 2008
Canara Bank
0
22 February 2008
Canara Bank
0
25 June 2009
Canara Bank
0
27 April 2005
State Bank Of India
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-31102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
Form DIR-12-20052019_signed
Form ADT-1-19052019_signed
Form ADT-3-07052019_signed
Resignation letter-30042019
Evidence of cessation;-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
