Company Information

CIN
Status
Date of Incorporation
11 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,603,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Chugh
Manas Chugh
Director/Designated Partner
over 1 year ago
Hans Raj Chugh
Hans Raj Chugh
Director/Designated Partner
almost 2 years ago
Renu Chugh
Renu Chugh
Director/Designated Partner
about 25 years ago

Charges

1 Crore
20 July 2018
Vijaya Bank
34 Lak
09 June 2018
Vijaya Bank
10 Lak
19 November 2010
Vijaya Bank
42 Lak
25 February 2012
Vijaya Bank
80 Lak
29 September 2008
Vijaya Bank
11 Lak
21 March 2007
Indian Bank
20 Lak
08 October 2020
The Saraswat Co-operative Bank Ltd.
25 Lak
09 June 2018
Vijaya Bank
0
20 July 2018
Vijaya Bank
0
08 October 2020
Others
0
19 November 2010
Others
0
25 February 2012
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
21 March 2007
Indian Bank
0
09 June 2018
Vijaya Bank
0
20 July 2018
Vijaya Bank
0
08 October 2020
Others
0
19 November 2010
Others
0
25 February 2012
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
21 March 2007
Indian Bank
0

Documents

Form DPT-3-18112020-signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
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
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-15042019
Form DIR-12-15042019_signed
Optional Attachment-(3)-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(4)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018