Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Kumar Chugh
Surinder Kumar Chugh
Director/Designated Partner
over 2 years ago
Devender Kumar Nuhani
Devender Kumar Nuhani
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Hans
Vijay Kumar Hans
Director
almost 11 years ago
Raj Pal Hans
Raj Pal Hans
Director
over 19 years ago
Mohit Hans
Mohit Hans
Director
over 19 years ago

Charges

13 Crore
30 June 2018
Kotak Mahindra Bank Limited
13 Crore
30 June 2018
Others
0
30 June 2018
Others
0
30 June 2018
Others
0

Documents

Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form DPT-3-27102020_signed
Form DPT-3-28072020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form MGT-14-18102019_signed
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Form DPT-3-27062019
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-27022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022019
Optional Attachment-(1)-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018