Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Manga
Amit Manga
Director/Designated Partner
over 2 years ago
Uma Manga
Uma Manga
Director/Designated Partner
over 9 years ago
Monica Bawa
Monica Bawa
Director
about 20 years ago

Past Directors

Joginder Lal Manga
Joginder Lal Manga
Additional Director
over 9 years ago
Vishva Nath Kayal
Vishva Nath Kayal
Additional Director
about 15 years ago
Sapna Sureka
Sapna Sureka
Director
about 15 years ago
Ritu Grover
Ritu Grover
Director
over 19 years ago

Charges

0
15 January 2010
Reliance Capital Ltd
3 Crore
15 January 2010
Reliance Capital Ltd
0
15 January 2010
Reliance Capital Ltd
0
15 January 2010
Reliance Capital Ltd
0

Documents

Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
List of share holders, debenture holders;-29102020
Copy of the intimation sent by company-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of resolution passed by the company-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-27062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form DIR-12-08032017_signed
Evidence of cessation;-07032017
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-08082016