Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Kailash Kumar Rughwani
Kailash Kumar Rughwani
Director/Designated Partner
over 2 years ago
Sudhir Chimnani
Sudhir Chimnani
Director/Designated Partner
about 7 years ago
Surinder Pal Chawla
Surinder Pal Chawla
Additional Director
almost 15 years ago
Rakhi Rughwani
Rakhi Rughwani
Director/Designated Partner
over 15 years ago
Shyam Sunder Rughwani
Shyam Sunder Rughwani
Director/Designated Partner
over 15 years ago
Sangeeta Rughwani
Sangeeta Rughwani
Director/Designated Partner
over 15 years ago
Kanhiya Lal Rughwani
Kanhiya Lal Rughwani
Director/Designated Partner
over 15 years ago
Hari Om Rughwani
Hari Om Rughwani
Director/Designated Partner
over 15 years ago
Partap Kumar Rughwani
Partap Kumar Rughwani
Director/Designated Partner
over 15 years ago

Past Directors

Sumit Chimnani
Sumit Chimnani
Additional Director
over 14 years ago
Ram Chand Rughwani
Ram Chand Rughwani
Director
over 15 years ago

Charges

53 Lak
09 May 2017
Union Bank Of India Limited
10 Lak
27 September 2014
Union Bank Of India
9 Lak
09 November 2013
Union Bank Of India
20 Lak
09 May 2012
Union Bank Of India
4 Lak
28 December 2011
Union Bank Of India
10 Lak
09 November 2013
Union Bank Of India
0
28 December 2011
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
09 May 2012
Union Bank Of India
0
09 May 2017
Others
0
09 November 2013
Union Bank Of India
0
28 December 2011
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
09 May 2012
Union Bank Of India
0
09 May 2017
Others
0
09 November 2013
Union Bank Of India
0
28 December 2011
Union Bank Of India
0
27 September 2014
Union Bank Of India
0
09 May 2012
Union Bank Of India
0
09 May 2017
Others
0

Documents

Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(2)-03122018
Optional Attachment-(3)-03122018
Notice of resignation;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(1)-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017