Company Information
CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
254,000
Authorised Capital
1,500,000
Directors
Amit Chugh
Director/Designated Partner
over 29 years ago
over 29 years ago
Ramesh Rani Chugh
Director/Designated Partner
over 29 years ago
over 29 years ago
Subhash Chugh
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
17 August 2016
Hdfc Bank Limited
1 Crore
24 July 2007
Citi Bank N.a.
1 Crore
10 December 2004
Uco Bank
15 Lak
29 December 2004
Uco Bank
8 Lak
17 August 2016
Hdfc Bank Limited
0
10 December 2004
Uco Bank
0
29 December 2004
Uco Bank
0
24 July 2007
Citi Bank N.a.
0
17 August 2016
Hdfc Bank Limited
0
10 December 2004
Uco Bank
0
29 December 2004
Uco Bank
0
24 July 2007
Citi Bank N.a.
0
Documents
Form DPT-3-01102020-signed
Optional Attachment-(3)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form 23AC-16072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072020
Form 20B-05062020_signed
Form 23AC-05062020_signed
Form 23AC-03062020_signed
Form 20B-03062020_signed
Optional Attachment-(2)-29052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052020
Optional Attachment-(3)-29052020
Annual return as per schedule V of the Companies Act,1956-29052020
Annual return as per schedule V of the Companies Act,1956-27052020
Optional Attachment-(1)-27052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052020
Optional Attachment-(3)-27052020
Optional Attachment-(2)-27052020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
