Company Information

CIN
Status
Date of Incorporation
01 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,650
Authorised Capital
1,000,000

Directors

Darshan Lal Chopra
Darshan Lal Chopra
Director/Designated Partner
over 2 years ago
Saloni Chopra
Saloni Chopra
Director/Designated Partner
almost 16 years ago
Vivek Chopra
Vivek Chopra
Director/Designated Partner
almost 16 years ago
Inder Jit Chopra
Inder Jit Chopra
Director/Designated Partner
about 24 years ago

Past Directors

Neeraj Kumar Saini
Neeraj Kumar Saini
Director
about 24 years ago

Charges

72 Lak
05 March 2008
Canara Bank
5 Lak
03 November 2006
Canara Bank
3 Crore
24 December 2005
State Bank Of India Main
2 Crore
29 February 2020
Indusind Bank Ltd.
72 Lak
29 February 2020
Others
0
24 December 2005
State Bank Of India Main
0
03 November 2006
Canara Bank
0
05 March 2008
Canara Bank
0
29 February 2020
Others
0
24 December 2005
State Bank Of India Main
0
03 November 2006
Canara Bank
0
05 March 2008
Canara Bank
0
29 February 2020
Others
0
24 December 2005
State Bank Of India Main
0
03 November 2006
Canara Bank
0
05 March 2008
Canara Bank
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form MGT-14-02102020_signed
Form ADT-1-14082020_signed
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
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;-04102019
Form MGT-7-04102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Declaration under section 90-09082019