Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manan Chugh
Manan Chugh
Director/Designated Partner
over 2 years ago
Renu Chugh
Renu Chugh
Director/Designated Partner
over 2 years ago
Parveen Chugh
Parveen Chugh
Director/Designated Partner
over 2 years ago
Chandni Chugh
Chandni Chugh
Director/Designated Partner
over 3 years ago

Charges

50 Lak
18 June 2015
Yes Bank Limited
50 Lak
18 June 2015
Yes Bank Limited
0
18 June 2015
Yes Bank Limited
0
18 June 2015
Yes Bank Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of other Entity(s)-21102018
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Details of other Entity(s)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form INC-22-26042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Optional Attachment-(1)-26042017
Copy of board resolution authorizing giving of notice-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Optional Attachment-(2)-05122016
Form AOC-4-05122016_signed