Company Information
CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Anvaya Chug
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sharmila Chug
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Varun Kumar Chug
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Adarsh Chug
Director
almost 15 years ago
almost 15 years ago
Avni Chug
Director
almost 15 years ago
almost 15 years ago
Atul Kumar Chug
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-29122020_signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(4)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-26062019
Form AOC-4-29122018_signed
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form MGT-7-29122018_signed
Optional Attachment-(4)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018
Form MGT-7-07122017_signed
