Company Information
CIN
Status
Date of Incorporation
19 September 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
1,421,180
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neena Chugh
Director/Designated Partner
over 7 years ago
over 7 years ago
Aditya Mohan Chugh
Director/Designated Partner
over 25 years ago
over 25 years ago
Anil Mohan Chugh
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Prince Mohan Chugh
Director
over 29 years ago
over 29 years ago
Charges
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
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
Form ADT-1-08062019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form AOC-4-08122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form DIR-12-05052017_signed
Letter of appointment;-03052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Evidence of cessation;-03052017
Notice of resignation;-03052017
Form MGT-7-04032017_signed
Optional Attachment-(1)-03032017
List of share holders, debenture holders;-03032017