Company Information
CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheena Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirandeep Singh Chugh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gurmeet Singh Chugh
Director
over 18 years ago
over 18 years ago
Past Directors
Sudarshan Kaur
Director
over 18 years ago
over 18 years ago
Ali Hasan
Director
over 19 years ago
over 19 years ago
Abdul Salam
Director
over 19 years ago
over 19 years ago
Charges
29 September 2015
Icici Bank Limited
3 Crore
29 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
Documents
Form MGT-7-18122019_signed
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-12042018
List of share holders, debenture holders;-24072017
Directors report as per section 134(3)-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
List of share holders, debenture holders;-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Directors report as per section 134(3)-13072016
Form AOC-4-13072016_signed
Form MGT-7-13072016_signed
Form DIR-12-021215.OCT
Form ADT-1-181115.OCT
Certificate of Registration of Mortgage-281015.PDF
Certificate of Registration of Mortgage-281015.PDF
Instrument of creation or modification of charge-281015.PDF
