Company Information

CIN
Status
Date of Incorporation
25 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
about 1 year ago
. Yogesh
. Yogesh
Director/Designated Partner
about 1 year ago
Sahil Manchanda
Sahil Manchanda
Director/Designated Partner
almost 2 years ago
Sunil Manchanda
Sunil Manchanda
Director/Designated Partner
about 5 years ago

Past Directors

Neeta Sharma
Neeta Sharma
Director
about 18 years ago

Documents

Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-23082019_signed
Declaration under section 90-17082019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-03072018_signed
Form 20B-03072018_signed
Form 23AC-03072018_signed