Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Mandhani
Pradeep Mandhani
Director/Designated Partner
over 1 year ago
Chetan Narayan Gupta
Chetan Narayan Gupta
Director/Designated Partner
over 1 year ago
. Mukesh
. Mukesh
Director/Designated Partner
over 1 year ago
Ansh Mandhani
Ansh Mandhani
Director/Designated Partner
almost 2 years ago
Aadhar Mandhani
Aadhar Mandhani
Director/Designated Partner
almost 5 years ago
Rashma Mandani
Rashma Mandani
Director
over 14 years ago

Past Directors

Anshika Mishra
Anshika Mishra
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Interest in other entities;-24022020
Notice of resignation;-24022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Evidence of cessation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-081215.OCT