Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,580,000
Authorised Capital
15,000,000

Directors

Nand Kishore Chugh
Nand Kishore Chugh
Director/Designated Partner
over 2 years ago
Ankit Chugh
Ankit Chugh
Director/Designated Partner
over 7 years ago

Past Directors

Sharda Mohan Shastri
Sharda Mohan Shastri
Director
about 17 years ago
Manish Maheshwari
Manish Maheshwari
Director
over 24 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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
List of share holders, debenture holders;-29122018
Form DIR-12-05052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Notice of resignation;-03052018
Optional Attachment-(1)-03052018
Evidence of cessation;-03052018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form AOC-4-031215.OCT