Company Information

CIN
Status
Date of Incorporation
09 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,517,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauri Chopra
Gauri Chopra
Director/Designated Partner
about 1 year ago
Kamal Chopra
Kamal Chopra
Director/Designated Partner
over 14 years ago
Gautam Chopra
Gautam Chopra
Director/Designated Partner
over 14 years ago

Past Directors

Shalu Varshney
Shalu Varshney
Company Secretary
over 17 years ago
Saroj Chopra
Saroj Chopra
Director
almost 23 years ago

Charges

260 Crore
01 June 2015
Allahabad Bank
5 Crore
01 June 2015
Allahabad Bank
85 Crore
02 August 2014
Allahabad Bank
170 Crore
28 February 2011
Punjab National Bank
10 Crore
31 December 2010
Punjab National Bank
4 Crore
28 February 2011
Punjab National Bank
60 Crore
28 February 2011
Punjab National Bank
12 Crore
28 February 2011
Punjab National Bank
10 Crore
28 February 2011
Punjab National Bank
10 Crore
24 November 2011
Punjab National Bank
6 Crore
21 April 2011
Punjab National Bank
8 Crore
01 March 2012
Punjab National Bank
3 Lak
30 July 2008
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
14 February 2008
Standard Chartered Bank
10 Crore
29 December 2007
Canara Bank
15 Crore
01 June 2015
Others
0
02 August 2014
Others
0
01 June 2015
Others
0
28 February 2011
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
24 November 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
30 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2008
Standard Chartered Bank
0
29 December 2007
Canara Bank
0
28 February 2011
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
01 June 2015
Others
0
02 August 2014
Others
0
01 June 2015
Others
0
28 February 2011
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
24 November 2011
Punjab National Bank
0
21 April 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
28 February 2011
Punjab National Bank
0
30 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
14 February 2008
Standard Chartered Bank
0
29 December 2007
Canara Bank
0
28 February 2011
Punjab National Bank
0
31 December 2010
Punjab National Bank
0

Documents

Form DPT-3-11032021-signed
Form MSME FORM I-31102020_signed
XBRL document in respect Consolidated financial statement-24062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Form AOC-4(XBRL)-24062020_signed
List of share holders, debenture holders;-09062020
Copy of MGT-8-09062020
Form MGT-7-09062020_signed
Form MSME FORM I-30042020_signed
Form ADT-1-04022020_signed
Copy of the intimation sent by company-31012020
Optional Attachment-(1)-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form MSME FORM I-06112019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form MGT-14-10042019_signed
Optional Attachment-(3)-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form AOC-4(XBRL)-18032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
XBRL document in respect Consolidated financial statement-16032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-02032019
Copy of MGT-8-02032019
Form AOC-4(XBRL)-26062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018