Company Information
CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
19,998,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bindu Chopra
Director/Designated Partner
about 1 year ago
about 1 year ago
Nakul Sood
Director/Designated Partner
about 1 year ago
about 1 year ago
Naveen Kumar Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Natasha Chopra
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Shan Bir Chopra
Additional Director
almost 8 years ago
almost 8 years ago
Sukun Chopra
Additional Director
almost 8 years ago
almost 8 years ago
Charges
31 May 2019
Icici Bank Limited
3 Crore
16 November 2017
Syndicate Bank
6 Crore
29 June 2017
Hdfc Bank Limited
7 Crore
17 November 2015
Syndicate Bank
19 Lak
07 November 2009
Intec Capital Limited
30 Lak
26 November 2008
Hdfc Bank Limited
43 Lak
13 September 2010
Unitel Credit Private Limited
75 Lak
01 May 2009
Unitel Credit Private Limited
20 Lak
13 July 2012
Intec Capital Limited
38 Lak
30 April 2013
Intec Capital Limited
30 Lak
26 April 2011
Intec Capital Limited
40 Lak
11 July 2014
Intec Capital Limited
42 Lak
11 May 2009
The Saraswat Co-operative Bank Ltd
4 Crore
27 March 2014
Intec Capital Limited
42 Lak
07 May 2015
Syndicate Bank
33 Lak
26 July 2021
Axis Bank Limited
1 Crore
14 September 2023
Others
0
29 June 2017
Hdfc Bank Limited
0
16 November 2017
Others
0
31 May 2019
Others
0
26 July 2021
Axis Bank Limited
0
07 May 2015
Syndicate Bank
0
11 July 2014
Intec Capital Limited
0
27 March 2014
Intec Capital Limited
0
01 May 2009
Unitel Credit Private Limited
0
11 May 2009
The Saraswat Co-operative Bank Ltd
0
26 April 2011
Intec Capital Limited
0
13 July 2012
Intec Capital Limited
0
13 September 2010
Unitel Credit Private Limited
0
07 November 2009
Intec Capital Limited
0
17 November 2015
Syndicate Bank
0
30 April 2013
Intec Capital Limited
0
26 November 2008
Hdfc Bank Limited
0
14 September 2023
Others
0
29 June 2017
Hdfc Bank Limited
0
16 November 2017
Others
0
31 May 2019
Others
0
26 July 2021
Axis Bank Limited
0
07 May 2015
Syndicate Bank
0
11 July 2014
Intec Capital Limited
0
27 March 2014
Intec Capital Limited
0
01 May 2009
Unitel Credit Private Limited
0
11 May 2009
The Saraswat Co-operative Bank Ltd
0
26 April 2011
Intec Capital Limited
0
13 July 2012
Intec Capital Limited
0
13 September 2010
Unitel Credit Private Limited
0
07 November 2009
Intec Capital Limited
0
17 November 2015
Syndicate Bank
0
30 April 2013
Intec Capital Limited
0
26 November 2008
Hdfc Bank Limited
0
14 September 2023
Others
0
29 June 2017
Hdfc Bank Limited
0
16 November 2017
Others
0
31 May 2019
Others
0
26 July 2021
Axis Bank Limited
0
07 May 2015
Syndicate Bank
0
11 July 2014
Intec Capital Limited
0
27 March 2014
Intec Capital Limited
0
01 May 2009
Unitel Credit Private Limited
0
11 May 2009
The Saraswat Co-operative Bank Ltd
0
26 April 2011
Intec Capital Limited
0
13 July 2012
Intec Capital Limited
0
13 September 2010
Unitel Credit Private Limited
0
07 November 2009
Intec Capital Limited
0
17 November 2015
Syndicate Bank
0
30 April 2013
Intec Capital Limited
0
26 November 2008
Hdfc Bank Limited
0
14 September 2023
Others
0
29 June 2017
Hdfc Bank Limited
0
16 November 2017
Others
0
31 May 2019
Others
0
26 July 2021
Axis Bank Limited
0
07 May 2015
Syndicate Bank
0
11 July 2014
Intec Capital Limited
0
27 March 2014
Intec Capital Limited
0
01 May 2009
Unitel Credit Private Limited
0
11 May 2009
The Saraswat Co-operative Bank Ltd
0
26 April 2011
Intec Capital Limited
0
13 July 2012
Intec Capital Limited
0
13 September 2010
Unitel Credit Private Limited
0
07 November 2009
Intec Capital Limited
0
17 November 2015
Syndicate Bank
0
30 April 2013
Intec Capital Limited
0
26 November 2008
Hdfc Bank Limited
0
30 November 2023
Others
0
14 September 2023
Others
0
29 June 2017
Hdfc Bank Limited
0
16 November 2017
Others
0
31 May 2019
Others
0
26 July 2021
Axis Bank Limited
0
01 May 2009
Unitel Credit Private Limited
0
07 May 2015
Syndicate Bank
0
11 July 2014
Intec Capital Limited
0
27 March 2014
Intec Capital Limited
0
11 May 2009
The Saraswat Co-operative Bank Ltd
0
26 April 2011
Intec Capital Limited
0
13 July 2012
Intec Capital Limited
0
13 September 2010
Unitel Credit Private Limited
0
07 November 2009
Intec Capital Limited
0
17 November 2015
Syndicate Bank
0
30 April 2013
Intec Capital Limited
0
26 November 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-22122020_signed
Form AOC-4-25092020_signed
Form AOC-4 additional attachment-25092020_signed
Form AOC-4-25092020_signed
Company CSR policy as per section 135(4)-23092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Instrument(s) of creation or modification of charge;-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form PAS-3-09082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Copy of the special resolution authorizing the issue of bonus shares;-09082019
Copy of Board or Shareholders? resolution-09082019
Form SH-7-06082019-signed
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Copy of the resolution for alteration of capital;-01082019
Altered memorandum of assciation;-01082019
Optional Attachment-(1)-01082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190624
Optional Attachment-(1)-18062019
Instrument(s) of creation or modification of charge;-18062019