Company Information

CIN
Status
Date of Incorporation
05 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,500,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Manchanda
Sahil Manchanda
Director/Designated Partner
almost 2 years ago
Sunil Manchanda
Sunil Manchanda
Director/Designated Partner
over 7 years ago

Past Directors

Tarun Kumar Chaudhary
Tarun Kumar Chaudhary
Director
over 9 years ago
Manoj Suneja
Manoj Suneja
Director
over 9 years ago
Neeta Sharma
Neeta Sharma
Director
about 18 years ago

Documents

Form INC-28-15032020-signed
Optional Attachment-(3)-09032020
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-17102018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Directors report as per section 134(3)-04092018
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Directors report as per section 134(3)-17072017
List of share holders, debenture holders;-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072017
Evidence of cessation;-17062017
Notice of resignation;-17062017
Form DIR-12-17062017_signed