Company Information
CIN
Status
Date of Incorporation
21 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,974,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Manchanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Manchanda
Director/Designated Partner
about 3 years ago
about 3 years ago
Abhimanyu Rai
Director
over 23 years ago
over 23 years ago
Past Directors
Prabha Gulati
Additional Director
over 7 years ago
over 7 years ago
Parveen Kumar
Additional Director
over 7 years ago
over 7 years ago
Prem Lata Rai
Director
over 23 years ago
over 23 years ago
Documents
Form ADT-1-11112019_signed
Directors report as per section 134(3)-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of resolution passed by the company-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-12072018
Optional Attachment-(1)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form 20B-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Notice of resignation;-15072017
Form INC-22-14072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017