Company Information
CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,934,700
Authorised Capital
20,000,000
Directors
Sujata Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Puneet Chugh
Director/Designated Partner
over 14 years ago
over 14 years ago
Rakesh Kumar Chugh
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
22 June 1998
Bank Of Baroda
3 Lak
29 February 1996
Bank Of Baroda
3 Lak
25 May 1993
The Haryana Financial Corporation
40 Lak
23 March 2012
Bank Of Baroda
15 Lak
25 September 2009
Bank Of Baroda
17 Lak
30 August 2006
Bank Of Baroda
40 Lak
18 February 2004
Bank Of Baroda
73 Lak
27 March 2003
Bank Of Baroda
20 Lak
25 September 2009
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
18 February 2004
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
27 March 2003
Bank Of Baroda
0
25 May 1993
The Haryana Financial Corporation
0
29 February 1996
Bank Of Baroda
0
22 June 1998
Bank Of Baroda
0
25 September 2009
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
18 February 2004
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
27 March 2003
Bank Of Baroda
0
25 May 1993
The Haryana Financial Corporation
0
29 February 1996
Bank Of Baroda
0
22 June 1998
Bank Of Baroda
0
25 September 2009
Bank Of Baroda
0
23 March 2012
Bank Of Baroda
0
18 February 2004
Bank Of Baroda
0
30 August 2006
Bank Of Baroda
0
27 March 2003
Bank Of Baroda
0
25 May 1993
The Haryana Financial Corporation
0
29 February 1996
Bank Of Baroda
0
22 June 1998
Bank Of Baroda
0
Documents
Form DPT-3-30122020-signed
Form MSME FORM I-20102020_signed
Optional Attachment-(1)-05082020
Form MSME FORM I-22072020_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-03112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form MSME FORM I-21102019_signed
Form ADT-1-14102019_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 DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-22052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(2)-08122018
