Company Information

CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,870,290
Authorised Capital
12,000,000

Directors

Simi Chugh
Simi Chugh
Director/Designated Partner
almost 13 years ago
Amit Chugh
Amit Chugh
Director/Designated Partner
about 19 years ago
Mukul Chugh
Mukul Chugh
Director/Designated Partner
over 19 years ago
Harjeet Singh Sahni
Harjeet Singh Sahni
Director
over 19 years ago

Past Directors

Charan Jeet Singh
Charan Jeet Singh
Director
over 19 years ago

Documents

Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Copy of MGT-8-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form AOC-4-31082020_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form AOC-4-21042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
List of share holders, debenture holders;-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Directors report as per section 134(3)-31052016
Form AOC-4-31052016
Form MGT-7-31052016_signed
Others-291015.PDF
Optional Attachment 1-230715.PDF
Copy of Board Resolution-230715.PDF
Optional Attachment 2-230715.PDF
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Optional Attachment 1-280115.PDF
Form66-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT