Company Information

CIN
Status
Date of Incorporation
06 September 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
313,600
Authorised Capital
2,000,000

Directors

Prem Chopra Sagar
Prem Chopra Sagar
Director/Designated Partner
over 2 years ago
Jyoti Sagar Chopra
Jyoti Sagar Chopra
Director/Designated Partner
over 2 years ago
Shakti Anand Sagar Chopra
Shakti Anand Sagar Chopra
Director
almost 22 years ago
Anand Ramanand Sagar
Anand Ramanand Sagar
Director/Designated Partner
almost 22 years ago

Past Directors

Amrit Sagar Chopra
Amrit Sagar Chopra
Director
almost 22 years ago
Moti Ramanand Sagar
Moti Ramanand Sagar
Managing Director
over 35 years ago

Charges

7 Crore
22 December 2012
Hdfc Bank Limited
5 Crore
26 February 2008
Kotak Mahindra Bank Limited
1 Crore
29 December 2005
Kotak Mahindra Bank Limited
50 Lak
29 December 2005
Kotak Mahindra Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
29 December 2005
Kotak Mahindra Bank Limited
0
26 February 2008
Kotak Mahindra Bank Limited
0
22 December 2012
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-16062022
List of share holders, debenture holders;-16062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062022
List of Directors;-16062022
Optional Attachment-(1)-16062022
Form AOC-4-16062022_signed
Form MGT-7A-16062022_signed
Form ADT-1-15022021_signed
Form MGT-7-14022021_signed
Copy of resolution passed by the company-27012021
Copy of written consent given by auditor-27012021
Copy of the intimation sent by company-27012021
Form AOC-4-07022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
List of share holders, debenture holders;-28012021
Directors report as per section 134(3)-30012021
Form AOC-4-09102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form ADT-1-26092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed