Company Information

CIN
Status
Date of Incorporation
23 March 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Rajiv Kumar Chugh
Rajiv Kumar Chugh
Director/Designated Partner
about 2 years ago
Karan Chugh
Karan Chugh
Director/Designated Partner
over 2 years ago

Past Directors

Krishan Kumar Chugh
Krishan Kumar Chugh
Director
over 48 years ago

Charges

60 Lak
26 September 1996
Bank Of Mahrashtra
60 Lak
26 September 1996
Bank Of Mahrashtra
0
26 September 1996
Bank Of Mahrashtra
0

Documents

Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DIR-12-09092020_signed
Optional Attachment-(4)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form ADT-1-26072020_signed
Optional Attachment-(2)-26072020
Copy of resolution passed by the company-26072020
Copy of the intimation sent by company-26072020
Optional Attachment-(1)-26072020
Copy of written consent given by auditor-26072020