Company Information
CIN
Status
Date of Incorporation
02 November 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
86,500,000
Authorised Capital
100,000,000
Directors
Prem Lata Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajneesh Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Suminder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Manvinder Singh
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Amarjeet Singh Gujral
Director
almost 24 years ago
almost 24 years ago
Jagmohan Singh
Director
almost 24 years ago
almost 24 years ago
Amrit Kaur Ahuja
Director
almost 31 years ago
almost 31 years ago
Ajit Singh Ahuja
Managing Director
about 39 years ago
about 39 years ago
Charges
05 March 2018
Yes Bank Limited
7 Crore
27 August 2012
Hdfc Bank Limited
3 Crore
31 May 2012
Hdfc Bank Limited
3 Crore
07 April 1984
Rajathan State Industrial Development And Inveest. Corp.
10 Lak
17 November 2003
Bank Of Mahrashtra
1 Crore
27 January 2004
Bank Of Mahrashtra
74 Lak
02 May 1987
Bank Of Mahrashtra
15 Lak
03 March 2021
Hdfc Bank Limited
18 Crore
25 November 2019
Yes Bank Limited
25 Crore
13 December 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
31 May 2012
Hdfc Bank Limited
0
25 November 2019
Yes Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
05 March 2018
Yes Bank Limited
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
07 April 1984
Rajathan State Industrial Development And Inveest. Corp.
0
02 May 1987
Bank Of Mahrashtra
0
27 January 2004
Bank Of Mahrashtra
0
17 November 2003
Bank Of Mahrashtra
0
13 December 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
31 May 2012
Hdfc Bank Limited
0
25 November 2019
Yes Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
03 March 2021
Hdfc Bank Limited
0
05 March 2018
Yes Bank Limited
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
14 October 2021
Standard Chartered Bank
0
07 April 1984
Rajathan State Industrial Development And Inveest. Corp.
0
02 May 1987
Bank Of Mahrashtra
0
27 January 2004
Bank Of Mahrashtra
0
17 November 2003
Bank Of Mahrashtra
0
Documents
Form SH-7-23102020-signed
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Altered memorandum of assciation;-17102020
Copy of the resolution for alteration of capital;-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Altered articles of association-17102020
Altered memorandum of association-17102020
Optional Attachment-(3)-17102020
List of share holders, debenture holders;-26062020
Directors report as per section 134(3)-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form MGT-7-26062020_signed
Form AOC-4-26062020_signed
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
Copy of the intimation sent by company-25062020
Instrument(s) of creation or modification of charge;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Form CHG-1-22022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200222
Form CHG-1-04012020_signed
Particulars of all joint charge holders;-30122019
Optional Attachment-(3)-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
