Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jai Bhagwan Dhingra
Jai Bhagwan Dhingra
Director/Designated Partner
about 14 years ago
Manoj Kumar Chugh
Manoj Kumar Chugh
Director/Designated Partner
over 15 years ago
Karan Chugh
Karan Chugh
Director/Designated Partner
about 21 years ago

Charges

15 Crore
12 September 2005
Allahabad Bank
15 Crore
07 April 2005
Icici Bank Ltd.
1 Crore
12 September 2005
Allahabad Bank
0
07 April 2005
Icici Bank Ltd.
0
12 September 2005
Allahabad Bank
0
07 April 2005
Icici Bank Ltd.
0
12 September 2005
Allahabad Bank
0
07 April 2005
Icici Bank Ltd.
0
12 September 2005
Allahabad Bank
0
07 April 2005
Icici Bank Ltd.
0
12 September 2005
Allahabad Bank
0
07 April 2005
Icici Bank Ltd.
0

Documents

Form ADT-1-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020_signed
Form 20B-28122020_signed
Form 23AC-28122020_signed
Form AOC-4-28122020_signed
Annual return as per schedule V of the Companies Act,1956-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
List of share holders, debenture holders;-27122020
Immunity Certificate under CLSS- 2014-130315.PDF
Immunity Certificate under CLSS- 2014-130315.PDF
Immunity Certificate under CLSS- 2014-130315.PDF
Application for grant of immunity certificate under CLSS 2014-120315.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-301214 for the FY ending on-310311.OCT