Company Information
CIN
Status
Date of Incorporation
29 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,627,300
Authorised Capital
10,000,000
Directors
Vijay Mohan Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sakshi Chopra Kumar
Director
about 18 years ago
about 18 years ago
Anu Chopra
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Charges
01 June 2005
Canara Bank
1 Crore
07 October 2004
Canara Bank
60 Lak
05 February 2003
Canara Bank
60 Lak
04 July 2001
Canara Bank
2 Crore
13 August 1990
Canara Bank
5 Lak
18 April 1987
Canara Bank
25 Lak
18 April 1987
Canara Bank
25 Lak
13 August 1990
Canara Bank
0
04 July 2001
Canara Bank
0
01 June 2005
Canara Bank
0
18 April 1987
Canara Bank
0
18 April 1987
Canara Bank
0
05 February 2003
Canara Bank
0
07 October 2004
Canara Bank
0
13 August 1990
Canara Bank
0
04 July 2001
Canara Bank
0
01 June 2005
Canara Bank
0
18 April 1987
Canara Bank
0
18 April 1987
Canara Bank
0
05 February 2003
Canara Bank
0
07 October 2004
Canara Bank
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
