Company Information

CIN
Status
Date of Incorporation
04 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,499,000
Authorised Capital
10,000,000

Directors

Akhil Chugh
Akhil Chugh
Director/Designated Partner
over 2 years ago
Subhash Chander Chugh
Subhash Chander Chugh
Director/Designated Partner
over 25 years ago

Past Directors

Preksha Chugh
Preksha Chugh
Director
about 11 years ago
Nikhil Chugh
Nikhil Chugh
Whole Time Director
over 26 years ago

Charges

10 March 2023
Axis Bank Limited
0
10 March 2023
Axis Bank Limited
0

Documents

Form DPT-3-01022021-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016