Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajiv Kumar Chugh
Rajiv Kumar Chugh
Director/Designated Partner
about 2 years ago
Kunal Chugh
Kunal Chugh
Director/Designated Partner
almost 8 years ago
Kamal Chugh
Kamal Chugh
Director/Designated Partner
over 13 years ago
Surendra Singh
Surendra Singh
Director/Designated Partner
over 13 years ago

Documents

Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form 20B-15052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Form ADT-1-05052017_signed
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Form MGT-14-27042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Form INC-22-12042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Copy of board resolution authorizing giving of notice-12042017
Copies of the utility bills as mentioned above (not older than two months)-12042017
Form ADT-3-31012017-signed
Resignation letter-24012017
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-051214.PDF