Company Information

CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,305,800
Authorised Capital
5,000,000

Directors

Devvrat Lal Chopra
Devvrat Lal Chopra
Director/Designated Partner
over 2 years ago
Darshan Lal Chopra
Darshan Lal Chopra
Director/Designated Partner
over 2 years ago
Neha Chopra
Neha Chopra
Director/Designated Partner
about 6 years ago
Saloni Chopra
Saloni Chopra
Director/Designated Partner
almost 27 years ago
Inder Jit Chopra
Inder Jit Chopra
Director/Designated Partner
almost 27 years ago

Charges

0
28 September 2005
State Bank Of India (main)
30 Lak
14 June 2005
State Bank Of India
15 Lak
28 September 2005
State Bank Of India (main)
0
14 June 2005
State Bank Of India
0
28 September 2005
State Bank Of India (main)
0
14 June 2005
State Bank Of India
0
28 September 2005
State Bank Of India (main)
0
14 June 2005
State Bank Of India
0
28 September 2005
State Bank Of India (main)
0
14 June 2005
State Bank Of India
0

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form AOC-5-02072019-signed