Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Manga
Vandana Manga
Director/Designated Partner
almost 2 years ago
Uddish Manga
Uddish Manga
Director/Designated Partner
over 2 years ago
Praveen Manga
Praveen Manga
Director/Designated Partner
about 8 years ago

Past Directors

Brajvala .
Brajvala .
Director
about 14 years ago
Avdhesh Kumar
Avdhesh Kumar
Director
about 14 years ago

Documents

Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-30042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Proof of dispatch-28092017
Notice of resignation filed with the company-28092017
Form DIR-11-28092017_signed
Letter of appointment;-26092017
Interest in other entities;-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Notice of resignation;-26092017