Company Information

CIN
Status
Date of Incorporation
31 October 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
3,306,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaishali Chugh
Vaishali Chugh
Director/Designated Partner
over 12 years ago
Jatin Chugh
Jatin Chugh
Director/Designated Partner
over 28 years ago

Past Directors

Nikhil Chugh
Nikhil Chugh
Whole Time Director
over 26 years ago
Sunita Chugh
Sunita Chugh
Director
about 29 years ago
Mukand Chugh Mohan
Mukand Chugh Mohan
Whole Time Director
about 29 years ago

Charges

5 Lak
22 December 1999
Canara Bank
5 Lak
22 December 1999
Canara Bank
0
22 December 1999
Canara Bank
0
22 December 1999
Canara Bank
0

Documents

Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form ADT-1-30042018_signed
Copy of written consent given by auditor-24042018
Copy of resolution passed by the company-24042018
Form AOC-4-20122017_signed
Details of other Entity(s)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form MGT-7-121115.OCT