Company Information
CIN
Status
Date of Incorporation
29 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,878,500
Authorised Capital
150,000,000
Directors
Rishabh Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Richa Kalra
Director/Designated Partner
over 11 years ago
over 11 years ago
Rashi Khanna
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Roshan Lal Chopra
Director
over 24 years ago
over 24 years ago
Charges
28 June 2003
Indian Overseas Bank
5 Crore
28 June 2002
Indian Overseas Bank
2 Crore
09 January 2002
State Bank Of Bikaner & Jaipur
34 Lak
07 January 2002
State Bank Of Bikaner & Jaipur
2 Crore
07 January 2002
State Bank Of Bikaner & Jaipur
0
28 June 2002
Indian Overseas Bank
0
28 June 2003
Indian Overseas Bank
0
09 January 2002
State Bank Of Bikaner & Jaipur
0
07 January 2002
State Bank Of Bikaner & Jaipur
0
28 June 2002
Indian Overseas Bank
0
28 June 2003
Indian Overseas Bank
0
09 January 2002
State Bank Of Bikaner & Jaipur
0
07 January 2002
State Bank Of Bikaner & Jaipur
0
28 June 2002
Indian Overseas Bank
0
28 June 2003
Indian Overseas Bank
0
09 January 2002
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-09102020-signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Copy of resolution passed by the company-19092020
-19092020
Form ADT-3-06092020_signed
Resignation letter-05092020
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102019
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Form BEN - 2-08082019_signed
Optional Attachment-(1)-03082019
Declaration under section 90-03082019
Form DPT-3-29062019
Optional Attachment-(1)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(3)-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
