Company Information

CIN
Status
Date of Incorporation
02 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nand Kishore Chugh
Nand Kishore Chugh
Director/Designated Partner
almost 2 years ago
Neelam Chugh
Neelam Chugh
Director/Designated Partner
about 23 years ago

Charges

5 Crore
19 July 2017
Pnb Housing Finance Limited
78 Lak
07 August 2013
Vijaya Bank
1 Crore
21 June 2019
State Bank Of India
5 Crore
30 December 2020
Hdfc Bank Limited
17 Lak
16 October 2023
Others
0
27 March 2023
Hdfc Bank Limited
0
21 June 2019
State Bank Of India
0
29 December 2021
Others
0
30 December 2020
Hdfc Bank Limited
0
19 July 2017
Others
0
07 August 2013
Vijaya Bank
0
16 October 2023
Others
0
27 March 2023
Hdfc Bank Limited
0
21 June 2019
State Bank Of India
0
29 December 2021
Others
0
30 December 2020
Hdfc Bank Limited
0
19 July 2017
Others
0
07 August 2013
Vijaya Bank
0
16 October 2023
Others
0
27 March 2023
Hdfc Bank Limited
0
21 June 2019
State Bank Of India
0
29 December 2021
Others
0
30 December 2020
Hdfc Bank Limited
0
19 July 2017
Others
0
07 August 2013
Vijaya Bank
0

Documents

Form CHG-1-29062020_signed
Optional Attachment-(4)-29062020
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(3)-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form AOC-4-20112019_signed
Form PAS-3-20012020_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.-18012020
Copy of Board or Shareholders? resolution-18012020
Form SH-7-22112019-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of MGT-8-19112019
Directors report as per section 134(3)-19112019
Form MGT-14-16112019
Altered memorandum of association-16112019
Optional Attachment-(2)-16112019
Altered memorandum of assciation;-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Altered articles of association-16112019
Optional Attachment-(1)-16112019
Copy of the resolution for alteration of capital;-16112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019