Company Information

CIN
Status
Date of Incorporation
21 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Manchanda
Sahil Manchanda
Director/Designated Partner
almost 2 years ago
Sunil Manchanda
Sunil Manchanda
Director/Designated Partner
over 7 years ago
Abhimanyu Rai
Abhimanyu Rai
Director
over 29 years ago

Past Directors

Manoj Suneja
Manoj Suneja
Director
over 7 years ago
Prem Lata Rai
Prem Lata Rai
Director
over 29 years ago

Documents

Form DPT-3-01112019-signed
Form INC-28-30102019-signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of court order or NCLT or CLB or order by any other competent authority.-16102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-22062019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Evidence of cessation;-06052019
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Interest in other entities;-06052019
Declaration by first director-06052019
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Form DIR-12-22082017_signed
Notice of resignation;-22082017
Evidence of cessation;-22082017
Form MGT-7-26072017_signed
Form AOC-4-26072017_signed
List of share holders, debenture holders;-21072017