Company Information

CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,100,000
Authorised Capital
12,100,000

Directors

Krishan Lal Chugh
Krishan Lal Chugh
Director/Designated Partner
about 17 years ago
Amit Chugh
Amit Chugh
Director/Designated Partner
about 21 years ago
Payal Chugh
Payal Chugh
Director/Designated Partner
about 21 years ago

Past Directors

Muninderpal Singh Rekhi
Muninderpal Singh Rekhi
Director
about 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Optional Attachment-(1)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form ADT-1-21022017_signed
Copy of resolution passed by the company-21022017
Copy of written consent given by auditor-21022017
Copy of the intimation sent by company-21022017
Form 23B for period 010413 to 310314-311013.OCT
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Resignation Letter-301015.PDF
Form ADT-3-301015.PDF
Form ADT-1-210215.OCT
Form23AC-200215 for the FY ending on-310314.OCT
Form DIR-12-230115.OCT
Evidence of cessation-230115.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT