Company Information

CIN
Status
Date of Incorporation
21 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Chopra
Kapil Chopra
Director/Designated Partner
almost 2 years ago
Rati Chopra
Rati Chopra
Director/Designated Partner
over 9 years ago
Rahul Chopra
Rahul Chopra
Director/Designated Partner
about 12 years ago
Satish Chopra
Satish Chopra
Director
about 13 years ago
Sanam Soni
Sanam Soni
Director
about 13 years ago

Past Directors

Raj Chopra
Raj Chopra
Director
about 12 years ago
Poonam Chopra
Poonam Chopra
Director
about 12 years ago
Lalit Kumar
Lalit Kumar
Additional Director
about 13 years ago
Animesh Soni
Animesh Soni
Director
about 13 years ago
Shabnam Soni
Shabnam Soni
Director
about 13 years ago

Charges

25 Lak
09 September 1991
The Haryana Financial Corporation
25 Lak
09 September 1991
The Haryana Financial Corporation
0
09 September 1991
The Haryana Financial Corporation
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-08072019
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(2)-12112018
Directors report as per section 134(3)-12112018
Form DIR-12-20082018_signed
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Notice of resignation;-13082018
Evidence of cessation;-13082018
Form e-CODS-27042018_signed
Optional Attachment-(1)-24042018
Optional Attachment-(2)-24042018
Form 23AC-22032018_signed
Form 20B-22032018_signed
Form 20B-21032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Annual return as per schedule V of the Companies Act,1956-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018