Company Information
CIN
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
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
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratibha Manderna
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Manderna
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Baljit Singh Dahiya
Director
over 9 years ago
over 9 years ago
Vidit Jain
Director
over 13 years ago
over 13 years ago
Suresh Elwadhi
Director
over 13 years ago
over 13 years ago
Charges
09 December 2020
Uco Bank
40 Lak
09 December 2020
Uco Bank
0
09 December 2020
Uco Bank
0
Documents
Form DPT-3-18022021-signed
Form DPT-3-24092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032019
Optional Attachment-(1)-31032019
Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Acknowledgement received from company-14062018
Notice of resignation filed with the company-14062018
Proof of dispatch-14062018
Form DIR-11-14062018_signed
Form DIR-12-22042018_signed
Notice of resignation;-16042018
Evidence of cessation;-16042018
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018