Company Information
CIN
Status
Date of Incorporation
27 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geetika Manucha
Director/Designated Partner
over 1 year ago
over 1 year ago
Madan Singh Khanayat
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivam Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Mansi Chhabra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kalpana Manoocha
Director
about 11 years ago
about 11 years ago
Isha Manucha
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
29 June 2022
Housing Development Finance Corporation Limited
2 Crore
21 January 2022
Hdfc Bank Limited
43 Lak
29 June 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
29 June 2022
Others
0
21 January 2022
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-24062020
Declaration by first director-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
Form DIR-12-06032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Declaration by first director-12082019
Form DPT-3-19072019
Form DPT-3-29062019
Form MSME FORM I-01062019_signed
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed