Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
212,700
Authorised Capital
1,000,000

Directors

Vijay Kumar Chugh
Vijay Kumar Chugh
Director/Designated Partner
over 2 years ago
Rajeev Bakshi
Rajeev Bakshi
Director/Designated Partner
over 18 years ago
Sunil Juneja
Sunil Juneja
Director
over 30 years ago

Past Directors

Anju Juneja
Anju Juneja
Director
over 30 years ago

Charges

0
21 January 2010
Syndicate Bank
4 Crore
16 December 2010
Punjab National Bank
4 Crore
16 December 2010
Punjab National Bank
0
21 January 2010
Syndicate Bank
0
16 December 2010
Punjab National Bank
0
21 January 2010
Syndicate Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122017
Directors report as per section 134(3)-03122017
List of share holders, debenture holders;-03122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016