Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Neeraj Chugh
Neeraj Chugh
Director/Designated Partner
over 2 years ago
Divey Chugh
Divey Chugh
Director/Designated Partner
about 13 years ago
Sanju Jain
Sanju Jain
Director/Designated Partner
over 30 years ago
Seema Chugh
Seema Chugh
Director/Designated Partner
over 30 years ago
Aruna Jain
Aruna Jain
Director/Designated Partner
over 30 years ago
Bindu Jain
Bindu Jain
Director/Designated Partner
over 30 years ago
Nirmal Jain
Nirmal Jain
Director/Designated Partner
over 30 years ago

Past Directors

Neeraj Kumar Jain
Neeraj Kumar Jain
Director
over 30 years ago

Charges

41 Lak
13 August 2010
Icici Bank Limited
30 Lak
02 September 2000
Central Bank Of India
11 Lak
02 September 2000
Central Bank Of India
0
13 August 2010
Icici Bank Limited
0
02 September 2000
Central Bank Of India
0
13 August 2010
Icici Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form MGT-7-02122018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed