Company Information

CIN
Status
Date of Incorporation
01 October 2012
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

Nitika Manchanda
Nitika Manchanda
Director/Designated Partner
over 1 year ago
Prashant Manchanda
Prashant Manchanda
Director/Designated Partner
almost 2 years ago

Past Directors

Fasahat Ullah Khan
Fasahat Ullah Khan
Director
over 12 years ago

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4 additional attachment-11102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4 additional attachment-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4 additional attachment-23112017