Company Information

CIN
Status
Date of Incorporation
29 December 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,843,600
Authorised Capital
5,000,000

Directors

Asha Makker
Asha Makker
Director/Designated Partner
over 2 years ago
Divyeh Chugh
Divyeh Chugh
Director/Designated Partner
over 2 years ago
Vaibbhav Chugh
Vaibbhav Chugh
Director/Designated Partner
almost 3 years ago
Nandini Chugh
Nandini Chugh
Director/Designated Partner
about 14 years ago

Past Directors

Tara Devi Lal
Tara Devi Lal
Director
almost 19 years ago
Kiran Bhagat
Kiran Bhagat
Director
almost 21 years ago
Vandana Makker
Vandana Makker
Director
over 21 years ago

Charges

87 Lak
15 July 2015
Canara Bank
5 Lak
15 June 2011
Canara Bank
4 Lak
06 February 2007
Canara Bank
75 Lak
01 December 1986
Oriental Bank Of Commerce
2 Lak
30 March 2023
Others
0
31 October 2022
Canara Bank
0
21 April 2022
Hdfc Bank Limited
0
15 July 2015
Canara Bank
0
15 June 2011
Canara Bank
0
01 December 1986
Oriental Bank Of Commerce
0
06 February 2007
Canara Bank
0
30 March 2023
Others
0
31 October 2022
Canara Bank
0
21 April 2022
Hdfc Bank Limited
0
15 July 2015
Canara Bank
0
15 June 2011
Canara Bank
0
01 December 1986
Oriental Bank Of Commerce
0
06 February 2007
Canara Bank
0
30 March 2023
Others
0
31 October 2022
Canara Bank
0
21 April 2022
Hdfc Bank Limited
0
15 July 2015
Canara Bank
0
15 June 2011
Canara Bank
0
01 December 1986
Oriental Bank Of Commerce
0
06 February 2007
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-18112020-signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Notice of resignation;-27112019
Interest in other entities;-27112019
Evidence of cessation;-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(4)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-05072018-signed
Evidence of cessation;-08062018
Optional Attachment-(2)-23112017