Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Sheena Chugh
Sheena Chugh
Director/Designated Partner
over 2 years ago
Kirandeep Singh Chugh
Kirandeep Singh Chugh
Director/Designated Partner
almost 3 years ago
Gurmeet Singh Chugh
Gurmeet Singh Chugh
Director/Designated Partner
about 13 years ago

Past Directors

Jasmeet Kaur Chugh
Jasmeet Kaur Chugh
Director
about 12 years ago
Sudarshan Kaur
Sudarshan Kaur
Director
about 12 years ago

Charges

5 Crore
23 September 2016
Icici Bank Limited
3 Crore
28 September 2015
Icici Bank Limited
2 Crore
16 September 2020
Icici Bank Limited
50 Lak
28 September 2015
Others
0
23 September 2016
Others
0
16 September 2020
Others
0
28 September 2015
Others
0
23 September 2016
Others
0
16 September 2020
Others
0
28 September 2015
Others
0
23 September 2016
Others
0
16 September 2020
Others
0

Documents

Form ADT-3-10122020_signed
Resignation letter-10122020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-09102020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form MGT-14-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form MGT-7-17122019_signed
Form AOC-4-07012019-signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-14052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052018
Copy of Board or Shareholders? resolution-14052018
Proof of dispatch-19042017
Form DIR-12-19042017_signed
Notice of resignation filed with the company-19042017
Form DIR-11-19042017_signed
Evidence of cessation;-19042017
Notice of resignation;-19042017