Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Directors
Jai Bhagwan Dhingra
Director/Designated Partner
over 9 years ago
over 9 years ago
Manoj Kumar Chugh
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Satish Kumar Chugh
Director
over 18 years ago
over 18 years ago
Charges
03 May 2017
Hawk Capital Private Limited
2 Crore
07 December 2010
Canara Bank
4 Crore
27 September 2007
Canara Bank
5 Crore
26 February 2005
Canara Bank
6 Crore
14 June 2004
Canara Bank
7 Crore
14 June 2004
Canara Bank
0
03 May 2017
Others
0
26 February 2005
Canara Bank
0
27 September 2007
Canara Bank
0
07 December 2010
Canara Bank
0
14 June 2004
Canara Bank
0
03 May 2017
Others
0
26 February 2005
Canara Bank
0
27 September 2007
Canara Bank
0
07 December 2010
Canara Bank
0
Documents
Form CHG-1-29082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Instrument(s) of creation or modification of charge;-08082019
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-19042019
Form MGT-7-08082017_signed
List of share holders, debenture holders;-07082017
Form AOC-4-07082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form AOC-4-04082017_signed
Form MGT-7-04082017_signed
Optional Attachment-(1)-03082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082017
Optional Attachment-(2)-03082017
Annual return as per schedule V of the Companies Act,1956-03082017
Form 23AC-03082017_signed
Form 20B-03082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017
Form 66-31072017_signed
Form DIR-12-01052017_signed
Evidence of cessation;-01052017
Notice of resignation;-01052017
-30042016
Form DIR-11-30042016_signed
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Letter of appointment;-20042016
Interest in other entities;-20042016
