Company Information
CIN
Status
Date of Incorporation
11 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Chugh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navneet Chugh
Director/Designated Partner
over 11 years ago
over 11 years ago
Ankit Chugh
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
30 December 2015
Punjab National Bank
6 Crore
03 June 2022
Punjab National Bank
2 Crore
16 November 2021
Punjab National Bank
67 Lak
04 September 2023
Others
0
16 May 2023
Others
0
03 June 2022
Others
0
16 November 2021
Others
0
30 December 2015
Others
0
04 September 2023
Others
0
16 May 2023
Others
0
03 June 2022
Others
0
16 November 2021
Others
0
30 December 2015
Others
0
04 September 2023
Others
0
16 May 2023
Others
0
03 June 2022
Others
0
16 November 2021
Others
0
30 December 2015
Others
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form CHG-1-17112019_signed
Optional Attachment-(3)-24102019
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018