Company Information

CIN
Status
Date of Incorporation
05 April 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,360,100
Authorised Capital
12,500,000

Directors

Darshan Lal Chopra
Darshan Lal Chopra
Director/Designated Partner
over 2 years ago
Vivek Chopra
Vivek Chopra
Director/Designated Partner
almost 6 years ago
Diwakar Lal Chopra
Diwakar Lal Chopra
Director/Designated Partner
about 6 years ago
Poonam Chopra
Poonam Chopra
Director/Designated Partner
almost 27 years ago
Inder Jit Chopra
Inder Jit Chopra
Director/Designated Partner
almost 27 years ago

Past Directors

Saloni Chopra
Saloni Chopra
Director
almost 27 years ago

Charges

2 Crore
01 August 2007
Canara Bank
2 Crore
01 August 2007
Canara Bank
0
01 August 2007
Canara Bank
0
01 August 2007
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 the intimation sent by company-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of the intimation sent by company-14082020
Copy of written consent given by auditor-14082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form DPT-3-08072020-signed
Form BEN - 2-21022020_signed
Declaration under section 90-20022020
Form DIR-12-23102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Notice of resignation;-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
Form MGT-7-07102019_signed
List of share holders, debenture holders;-05102019