Company Information

CIN
Status
Date of Incorporation
15 March 1996
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
45,867,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Kumar
Seema Kumar
Director/Designated Partner
over 1 year ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Beneficial Owner
about 5 years ago

Registered Trademarks

Mns Group Mns Credit Management Group

[Class : 36] Financial Affairs, Debt Collection.

Documents

Form DPT-3-23022021-signed
Form DPT-3-12102020-signed
Form PAS-3-07072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072020
Copy of the special resolution authorizing the issue of bonus shares;-07072020
Copy of Board or Shareholders? resolution-07072020
Form SH-7-06072020-signed
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Altered articles of association-26062020
Altered memorandum of association-26062020
Optional Attachment-(2)-26062020
Altered articles of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of association-24062020
Altered articles of association;-24062020
Altered memorandum of assciation;-24062020
Directors report as per section 134(3)-06062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062020
List of share holders, debenture holders;-06062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Optional Attachment-(1)-06062020
Form MGT-7-06062020_signed
Form AOC-4-06062020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Form DPT-3-02072019