Company Information
CIN
Status
Date of Incorporation
21 April 1995
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 2022
Paid Up Capital
325,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Kumar Manchanda
Director/Designated Partner
over 10 years ago
over 10 years ago
Nimish Arora
Director
over 16 years ago
over 16 years ago
Rajeev Manchanda
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Homender Kumar Arora
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 35] In Respect Of All Kinds Of Services
Relating To Consultants And Advisors
In Various Fields & Matters And Also
Relating To Trade, Commerce,
Industry, Hotel Clubs & Institutions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Copy of board resolution authorizing giving of notice-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
Directors report as per section 134(3)-03022018
Statement of Subsidiaries as per section 129 - Form AOC-1-03022018
Form AOC-4-03022018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-27012018
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Form MGT-7-17122016_signed
