Company Information

CIN
Status
Date of Incorporation
26 August 1985
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
699,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veerendra Chopra
Veerendra Chopra
Director/Designated Partner
over 1 year ago
Anjali Chopra
Anjali Chopra
Director/Designated Partner
almost 11 years ago
Pushkar Chopra
Pushkar Chopra
Additional Director
over 11 years ago

Charges

0
28 July 1999
Union Bank Of India
60 Lak
28 July 1999
Union Bank Of India
0
28 July 1999
Union Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-09112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-17072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Optional Attachment-(3)-25052019
Letter of the charge holder stating that the amount has been satisfied-02032019
Form CHG-4-02032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018