Company Information

CIN
Status
Date of Incorporation
05 May 1995
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
516,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Archana Chopra
Archana Chopra
Director/Designated Partner
about 12 years ago

Past Directors

Kuldeep Chopra
Kuldeep Chopra
Additional Director
over 8 years ago
Krishna Dua
Krishna Dua
Director
almost 30 years ago
Sat Sarup Dua
Sat Sarup Dua
Director
almost 30 years ago

Charges

30 Lak
09 December 2004
Punjab National Bank
1 Crore
09 November 2020
Bank Of Baroda
30 Lak
09 November 2020
Others
0
09 December 2004
Punjab National Bank
0
09 November 2020
Others
0
09 December 2004
Punjab National Bank
0

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form CHG-1-17112020_signed
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form DPT-3-24022020-signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-21062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019