Company Information

CIN
Status
Date of Incorporation
02 May 1986
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
4,100,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natasha Chopra
Natasha Chopra
Director/Designated Partner
over 6 years ago
Poonam Chopra
Poonam Chopra
Director/Designated Partner
over 8 years ago
Satish Chopra
Satish Chopra
Director
about 13 years ago
Kapil Chopra
Kapil Chopra
Director
about 13 years ago
Rati Chopra
Rati Chopra
Additional Director
about 13 years ago
Sanam Soni
Sanam Soni
Director
about 13 years ago
Rahul Chopra
Rahul Chopra
Additional Director
over 16 years ago

Past Directors

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
Vijay Chopra
Vijay Chopra
Director
about 19 years ago

Charges

0
22 December 2009
Punjab National Bank
34 Crore
22 December 2009
Punjab National Bank
0
22 December 2009
Punjab National Bank
0

Documents

Form ADT-1-02072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Copy of the intimation sent by company-02072020
Form ADT-3-25062020_signed
Resignation letter-23062020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Directors report as per section 134(3)-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form DIR-12-23102018_signed
Form DIR-12-25052018_signed
Declaration by first director-18052018
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Evidence of cessation;-18052018