Company Information
CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
1,000,000
Directors
Hitesh Tara
Director/Designated Partner
over 4 years ago
over 4 years ago
Mansi Chopra
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vinod Kumar Chopra
Director
over 16 years ago
over 16 years ago
Varun Chopra
Director
almost 28 years ago
almost 28 years ago
Charges
02 May 2012
Union Bank Of India (erstwhile Corporation Bank)
23 Lak
02 May 2012
Others
0
02 May 2012
Others
0
Documents
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form DPT-3-27102020-signed
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Form DIR-12-05032018_signed
