Company Information
CIN
Status
Date of Incorporation
08 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,289,000
Authorised Capital
6,000,000
Directors
Om Prakash Chopra
Director/Designated Partner
about 7 years ago
about 7 years ago
Seemant Chopra
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Usha Chopra
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Non Electric Cables And Wires Of Common Metal, Ironmongery, Small Items Of Metal Hardware, Nuts, Bolts, Screws, Steel Balls, Chains, Spokes, Rims, Control Cables, U. J. Cross Clips, Sprints, Mettalic Pipes, Pipes And Tubes Of Metal, S...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Parts And Fitting Included In Class 12, For Use In Motor Parts, Tractor Parts, Auto Parts, Bicycle And Its Parts, Cycle Rims.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 May 2017
Bank Of Baroda
15 Lak
05 October 2002
U. P. Financial Corporation
65 Lak
13 July 2021
Hdfc Bank Limited
2 Crore
25 September 2021
Axis Bank Limited
0
16 May 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
05 October 2002
U. P. Financial Corporation
0
25 September 2021
Axis Bank Limited
0
16 May 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
05 October 2002
U. P. Financial Corporation
0
25 September 2021
Axis Bank Limited
0
16 May 2017
Others
0
13 July 2021
Hdfc Bank Limited
0
05 October 2002
U. P. Financial Corporation
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-22062020-signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-26062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Optional Attachment-(1)-07032019
Copy of board resolution authorizing giving of notice-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
