Company Information
CIN
Status
Date of Incorporation
18 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
2,365,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Ganpatraj Chopra
Director
almost 2 years ago
almost 2 years ago
Past Directors
Nutan Pankaj Chopra
Additional Director
almost 14 years ago
almost 14 years ago
Ganpatraj Kanraj Chopra
Director
almost 17 years ago
almost 17 years ago
Anil Devichand Chopra
Director
over 29 years ago
over 29 years ago
Charges
29 October 2001
State Bank Of Bikaner & Jaipur
43 Lak
29 October 2001
State Bank Of Bikaner & Jaipur
0
29 October 2001
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-31082020-signed
Form INC-28-07042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02042020
Form GNL-2-06012020-signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Details of other Entity(s)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-30062019
Form MGT-14-20062019_signed
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-11062019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Approval letter for extension of AGM;-02022019
Approval letter of extension of financial year or AGM-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019