Company Information

CIN
Status
Date of Incorporation
07 February 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
19,600,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonia Chugh
Sonia Chugh
Director/Designated Partner
over 1 year ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
over 1 year ago
Ajay Chawla
Ajay Chawla
Director/Designated Partner
over 1 year ago
Akshay Chugh
Akshay Chugh
Director/Designated Partner
about 4 years ago

Past Directors

Sudhish Chugh
Sudhish Chugh
Director
over 19 years ago
Rajshree Choraria
Rajshree Choraria
Director
almost 30 years ago

Documents

Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form ADT-3-20082020_signed
Resignation letter-20082020
Form DPT-3-25062020-signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-15022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-12022018
Form66-271113 for the FY ending on-310313.OCT
Form AOC-4-041215.OCT
Directors- report as per section 134-3--291115.PDF