Company Information
CIN
Status
Date of Incorporation
05 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
270,000
Authorised Capital
10,500,000
Directors
Gagan Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharam Malhotra
Director
about 18 years ago
about 18 years ago
Aneeta Chopra
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Bhawani Dass Chhabra
Director
over 21 years ago
over 21 years ago
Usha Malhotra
Director
over 45 years ago
over 45 years ago
Charges
28 December 2006
Union Bank Of India
6 Lak
28 December 2006
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
Documents
Form DPT-3-18122020-signed
Auditor?s certificate-30062020
Form DPT-3-06032020-signed
Auditor?s certificate-24022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Form DIR-12-11082018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
