Company Information
CIN
Status
Date of Incorporation
23 January 2007
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
4,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shanker Lal Manchanni
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Manchani
Director/Designated Partner
about 12 years ago
about 12 years ago
Sharad Barsainya
Director
about 14 years ago
about 14 years ago
Manoj Kumar Chaudhary
Director
about 18 years ago
about 18 years ago
Sanjay Singh
Director
about 18 years ago
about 18 years ago
Past Directors
Vijay Kumar Rohra
Director
about 13 years ago
about 13 years ago
Ashok Kumar Bachani
Director
about 14 years ago
about 14 years ago
Surendra Singh
Additional Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
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
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-021215.OCT
Form AOC-4-281115.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310313.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form MGT-14-230714.OCT
Optional Attachment 1-270614.PDF
Copy of resolution-270614.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
