Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramit Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Chugh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Suresh Kumar Chugh
Director
over 14 years ago
over 14 years ago
Ravinder Singh
Director
over 14 years ago
over 14 years ago
Charges
28 November 2018
State Bank Of India
2 Crore
28 November 2018
State Bank Of India
0
28 November 2018
State Bank Of India
0
28 November 2018
State Bank Of India
0
Documents
Form DPT-3-05122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-14122019_signed
Altered articles of association-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Altered memorandum of association-14122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(2)-20122018
Form CHG-1-20122018_signed
Optional Attachment-(1)-20122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
