Company Information
CIN
Status
Date of Incorporation
17 July 1981
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
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Natasha Chopra
Director/Designated Partner
over 6 years ago
over 6 years ago
Poonam Chopra
Director/Designated Partner
about 12 years ago
about 12 years ago
Kapil Chopra
Director
about 13 years ago
about 13 years ago
Rati Chopra
Additional Director
about 13 years ago
about 13 years ago
Satish Chopra
Director
about 13 years ago
about 13 years ago
Sanam Soni
Director
about 13 years ago
about 13 years ago
Past Directors
Raj Chopra
Director
about 12 years ago
about 12 years ago
Lalit Kumar
Additional Director
about 13 years ago
about 13 years ago
Raghuvansh Arora
Director
about 13 years ago
about 13 years ago
Animesh Soni
Director
about 13 years ago
about 13 years ago
Shabnam Soni
Director
about 13 years ago
about 13 years ago
Charges
18 July 2011
Religare Finvest Limited
2 Crore
24 February 2010
Bajaj Auto Finance Ltd
2 Crore
26 March 2009
Indiabulls Financial Services Limited
1 Crore
26 March 2009
Indiabulls Financial Services Limited
2 Crore
13 October 2008
Standard Chartered Bank
5 Crore
08 October 2008
Standard Chartered Bank
4 Crore
28 November 2007
State Bank Of Indore
1 Crore
21 April 2006
Canara Bank
80 Lak
21 April 2006
Canara Bank
10 Lak
19 July 2005
Canara Bank
2 Crore
07 August 2003
Central Bank Of India
45 Lak
25 November 1995
State Bank Of Bikaner & Jaipur
22 Lak
03 August 1995
Citi Bank
21 Lak
28 February 1995
Canara Bank
8 Lak
05 October 1987
State Bank Of Bikaner And Jaipur
1 Lak
01 December 1984
Punjab National Bank
3 Lak
18 September 2008
State Bank Of Indore
1 Crore
07 August 2003
Central Bank Of India
0
26 March 2009
Indiabulls Financial Services Limited
0
18 July 2011
Religare Finvest Limited
0
13 October 2008
Standard Chartered Bank
0
26 March 2009
Indiabulls Financial Services Limited
0
08 October 2008
Standard Chartered Bank
0
28 November 2007
State Bank Of Indore
0
24 February 2010
Bajaj Auto Finance Ltd
0
25 November 1995
State Bank Of Bikaner & Jaipur
0
05 October 1987
State Bank Of Bikaner And Jaipur
0
19 July 2005
Canara Bank
0
21 April 2006
Canara Bank
0
28 February 1995
Canara Bank
0
01 December 1984
Punjab National Bank
0
21 April 2006
Canara Bank
0
03 August 1995
Citi Bank
0
18 September 2008
State Bank Of Indore
0
07 August 2003
Central Bank Of India
0
26 March 2009
Indiabulls Financial Services Limited
0
18 July 2011
Religare Finvest Limited
0
13 October 2008
Standard Chartered Bank
0
26 March 2009
Indiabulls Financial Services Limited
0
08 October 2008
Standard Chartered Bank
0
28 November 2007
State Bank Of Indore
0
24 February 2010
Bajaj Auto Finance Ltd
0
25 November 1995
State Bank Of Bikaner & Jaipur
0
05 October 1987
State Bank Of Bikaner And Jaipur
0
19 July 2005
Canara Bank
0
21 April 2006
Canara Bank
0
28 February 1995
Canara Bank
0
01 December 1984
Punjab National Bank
0
21 April 2006
Canara Bank
0
03 August 1995
Citi Bank
0
18 September 2008
State Bank Of Indore
0
07 August 2003
Central Bank Of India
0
26 March 2009
Indiabulls Financial Services Limited
0
18 July 2011
Religare Finvest Limited
0
13 October 2008
Standard Chartered Bank
0
26 March 2009
Indiabulls Financial Services Limited
0
08 October 2008
Standard Chartered Bank
0
28 November 2007
State Bank Of Indore
0
24 February 2010
Bajaj Auto Finance Ltd
0
25 November 1995
State Bank Of Bikaner & Jaipur
0
05 October 1987
State Bank Of Bikaner And Jaipur
0
19 July 2005
Canara Bank
0
21 April 2006
Canara Bank
0
28 February 1995
Canara Bank
0
01 December 1984
Punjab National Bank
0
21 April 2006
Canara Bank
0
03 August 1995
Citi Bank
0
18 September 2008
State Bank Of Indore
0
Documents
Form ADT-1-02072020_signed
Copy of written consent given by auditor-02072020
Optional Attachment-(1)-02072020
Copy of the intimation sent by company-02072020
Copy of resolution passed by the company-02072020
Optional Attachment-(2)-02072020
Form ADT-3-25062020_signed
Resignation letter-23062020
Supplementary or Test audit report under section 143-17032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032020
Form MGT-7-17032020_signed
Form AOC-4-17032020_signed
Form AOC - 4 CFS-17032020
Statement of Subsidiaries as per section 129 - Form AOC-1-16032020
Optional Attachment-(1)-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
List of share holders, debenture holders;-16032020
Directors report as per section 134(3)-16032020
Notice of resignation;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Form MGT-14-20092019_signed
Altered articles of association-20092019
Altered memorandum of association-20092019
Optional Attachment-(1)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(2)-20092019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019