Company Information

CIN
Status
Date of Incorporation
22 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,750,000
Authorised Capital
550,000,000

Directors

Kamlesh Chopra
Kamlesh Chopra
Director/Designated Partner
over 2 years ago
Aditya Chopra
Aditya Chopra
Director/Designated Partner
over 2 years ago
Chandra Mohan Nehru
Chandra Mohan Nehru
Director/Designated Partner
about 4 years ago
Ravinder Kumar Chopra
Ravinder Kumar Chopra
Director/Designated Partner
about 17 years ago

Past Directors

Vijay Kumar Dinanath Chopra
Vijay Kumar Dinanath Chopra
Director
almost 25 years ago
Virinder Kumar Chopra
Virinder Kumar Chopra
Managing Director
over 26 years ago

Charges

100 Crore
01 May 2017
Ritwiz Rishabh
100 Crore
01 May 2017
Others
0
01 May 2017
Others
0
01 May 2017
Others
0

Documents

Form DPT-3-20012021-signed
Form PAS-3-02122020_signed
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Form DPT-3-22092020-signed
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Form PAS-3-21042020_signed
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Form PAS-3-22022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
List of share holders, debenture holders;-13112019
Form DPT-3-28062019
Form DPT-3-27062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form PAS-3-25052019_signed
Copy of Board or Shareholders? resolution-20052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Form PAS-3-13022019_signed