Company Information

CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
18,000,000
Authorised Capital
50,000,000

Directors

Gagan Chopra
Gagan Chopra
Director/Designated Partner
almost 3 years ago
Upasna Chopra
Upasna Chopra
Director/Designated Partner
over 6 years ago
Dharam Malhotra
Dharam Malhotra
Director
over 11 years ago
Aneeta Chopra
Aneeta Chopra
Director/Designated Partner
about 33 years ago

Past Directors

Saurabh Chopra
Saurabh Chopra
Director
over 11 years ago
Usha Malhotra
Usha Malhotra
Director
over 11 years ago

Charges

4 Crore
03 February 2019
Hdfc Bank Limited
2 Crore
03 April 1993
Andhra Bank
6 Lak
11 June 2019
Barclays Bank Plc
2 Crore
11 June 2019
Others
0
03 April 1993
Andhra Bank
0
03 February 2019
Hdfc Bank Limited
0
11 June 2019
Others
0
03 April 1993
Andhra Bank
0
03 February 2019
Hdfc Bank Limited
0
11 June 2019
Others
0
03 April 1993
Andhra Bank
0
03 February 2019
Hdfc Bank Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form DPT-3-10092020-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form CHG-1-02092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902
Instrument(s) of creation or modification of charge;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed