Company Information

CIN
Status
Date of Incorporation
02 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
992,000
Authorised Capital
1,500,000

Directors

Ranju Chugh
Ranju Chugh
Director/Designated Partner
almost 23 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 26 years ago
Rohan Chugh
Rohan Chugh
Director/Designated Partner
over 26 years ago
Sushil Kumari
Sushil Kumari
Director/Designated Partner
over 26 years ago

Charges

0
03 August 2007
Punjab National Bank
60 Lak
03 August 2007
Punjab National Bank
0
03 August 2007
Punjab National Bank
0

Documents

Form STK-2-08092018-signed
Form MGT-14-15052017_signed
-06052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Optional Attachment-(1)-06052017
Letter of the charge holder stating that the amount has been satisfied-08032017
Form CHG-4-08032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170308
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form MGT-14-060215.OCT
Form ADT-1-060215.OCT
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
Copy of resolution-300115.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-301113 for the FY ending on-310313-Revised-1.OCT
Form23AC-301113 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-171212 for the FY ending on-310312.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-291011 for the FY ending on-310311.OCT