Company Information
CIN
Status
Date of Incorporation
26 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Dalip Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Chopra
Director/Designated Partner
over 17 years ago
over 17 years ago
Sheetima Chopra Sodhi
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Swati Dhingra
Director
over 22 years ago
over 22 years ago
Goldie Dhingra
Director
over 29 years ago
over 29 years ago
Jai Kishan Dhingra
Director
over 29 years ago
over 29 years ago
Tarun Dhingra
Director
over 29 years ago
over 29 years ago
Charges
15 July 2019
Indian Bank
6 Lak
22 October 2009
Indian Bank
30 Lak
06 October 2007
3i Infotech Trusteeship Services Limited
20 Lak
15 July 2019
Indian Bank
0
06 October 2007
3i Infotech Trusteeship Services Limited
0
22 October 2009
Indian Bank
0
15 July 2019
Indian Bank
0
06 October 2007
3i Infotech Trusteeship Services Limited
0
22 October 2009
Indian Bank
0
15 July 2019
Indian Bank
0
06 October 2007
3i Infotech Trusteeship Services Limited
0
22 October 2009
Indian Bank
0
15 July 2019
Indian Bank
0
06 October 2007
3i Infotech Trusteeship Services Limited
0
22 October 2009
Indian Bank
0
15 July 2019
Indian Bank
0
06 October 2007
3i Infotech Trusteeship Services Limited
0
22 October 2009
Indian Bank
0
Documents
Form DPT-3-05112020-signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Notice of resignation;-02042018
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-14112016
