Company Information

CIN
Status
Date of Incorporation
08 September 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
152,000
Authorised Capital
500,000

Directors

Avinav Chopra
Avinav Chopra
Director/Designated Partner
over 2 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director/Designated Partner
over 2 years ago
Amiya Munjal
Amiya Munjal
Director/Designated Partner
almost 3 years ago
Amit Chopra
Amit Chopra
Director/Designated Partner
over 19 years ago
Avinash Chopra
Avinash Chopra
Director/Designated Partner
over 19 years ago

Charges

0
24 March 2008
Axis Bank Limited
12 Crore
30 October 2006
Uti Bank Ltd
5 Crore
30 October 2006
Uti Bank Ltd
0
24 March 2008
Axis Bank Limited
0
30 October 2006
Uti Bank Ltd
0
24 March 2008
Axis Bank Limited
0
30 October 2006
Uti Bank Ltd
0
24 March 2008
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
Directors report as per section 134(3)-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Optional Attachment-(2)-23022019
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Form CHG-4-06062017_signed