Company Information
CIN
Status
Date of Incorporation
07 December 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
9,546,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Upasana Chugh
Director/Designated Partner
over 25 years ago
over 25 years ago
Mahinder Kumar
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
09 October 2013
Canara Bank
13 Crore
16 July 2010
Canara Bank
4 Crore
09 September 2008
Canara Bank
45 Lak
07 December 2007
Canara Bank
25 Lak
20 July 2007
Canara Bank
20 Lak
03 September 2005
Canara Bank
3 Crore
03 September 2005
Canara Bank
19 Crore
01 February 1997
Canara Bank
6 Crore
24 March 2021
Icici Bank Limited
15 Crore
15 June 2020
Canara Bank
1 Crore
05 July 2023
Others
0
15 June 2020
Canara Bank
0
03 September 2005
Canara Bank
0
09 October 2013
Canara Bank
0
09 September 2008
Canara Bank
0
16 July 2010
Canara Bank
0
01 February 1997
Canara Bank
0
20 July 2007
Canara Bank
0
07 December 2007
Canara Bank
0
03 September 2005
Canara Bank
0
24 March 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
05 July 2023
Others
0
15 June 2020
Canara Bank
0
03 September 2005
Canara Bank
0
09 October 2013
Canara Bank
0
09 September 2008
Canara Bank
0
16 July 2010
Canara Bank
0
01 February 1997
Canara Bank
0
20 July 2007
Canara Bank
0
07 December 2007
Canara Bank
0
03 September 2005
Canara Bank
0
24 March 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
05 July 2023
Others
0
15 June 2020
Canara Bank
0
03 September 2005
Canara Bank
0
09 October 2013
Canara Bank
0
09 September 2008
Canara Bank
0
16 July 2010
Canara Bank
0
01 February 1997
Canara Bank
0
20 July 2007
Canara Bank
0
07 December 2007
Canara Bank
0
03 September 2005
Canara Bank
0
24 March 2021
Others
0
04 October 2021
Others
0
04 October 2021
Others
0
Documents
Form DPT-3-22102020-signed
Optional Attachment-(2)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form MGT-14-21072020_signed
Optional Attachment-(3)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form MSME FORM I-01062019_signed
Instrument(s) of creation or modification of charge;-23012019
Optional Attachment-(1)-23012019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190123