Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,372,500
Authorised Capital
2,500,000
Directors
Naresh Chopra
Director/Designated Partner
over 14 years ago
over 14 years ago
Renu Chopra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sunil Berlia
Managing Director
almost 29 years ago
almost 29 years ago
Satya Narain Berlia
Director
almost 29 years ago
almost 29 years ago
Charges
09 August 1997
Bank Of Baroda
9 Lak
10 July 1999
Bank Of Baroda
2 Lak
10 July 1999
Bank Of Baroda
0
09 August 1997
Bank Of Baroda
0
10 July 1999
Bank Of Baroda
0
09 August 1997
Bank Of Baroda
0
10 July 1999
Bank Of Baroda
0
09 August 1997
Bank Of Baroda
0
10 July 1999
Bank Of Baroda
0
09 August 1997
Bank Of Baroda
0
Documents
Form STK-2-13122019-signed
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
-11042019
Form CHG-4-25032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Letter of the charge holder stating that the amount has been satisfied-04032019
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form66-041114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
Form MGT-14-021114.OCT
Copy of resolution-011114.PDF
Copy of resolution-301014.PDF
-011114.OCT
Form MGT-14-190814.OCT
Optional Attachment 1-120814.PDF
Copy of resolution-120814.PDF
FormSchV-031113 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT
