Company Information

CIN
Status
Date of Incorporation
23 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,985,840
Authorised Capital
2,500,000

Directors

Qashish Chopra
Qashish Chopra
Director/Designated Partner
over 12 years ago
Kuber Chopra
Kuber Chopra
Director/Designated Partner
over 12 years ago
Chitra Chopra
Chitra Chopra
Director/Designated Partner
over 21 years ago

Past Directors

Rajeev Chopra
Rajeev Chopra
Director
almost 28 years ago

Charges

34 Lak
23 November 2011
Indian Overseas Bank
29 Lak
27 February 2008
Indian Overseas Bank
5 Lak
18 January 1999
State Bank Of India
5 Lak
23 November 2011
Indian Overseas Bank
0
18 January 1999
State Bank Of India
0
27 February 2008
Indian Overseas Bank
0
23 November 2011
Indian Overseas Bank
0
18 January 1999
State Bank Of India
0
27 February 2008
Indian Overseas Bank
0
23 November 2011
Indian Overseas Bank
0
18 January 1999
State Bank Of India
0
27 February 2008
Indian Overseas Bank
0

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
-25092019
Copy of written consent given by auditor-25092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form DPT-3-02072019
Form DPT-3-30062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-02122017_signed