Company Information

CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,010,000
Authorised Capital
15,000,000

Directors

Sanjeev Manchanda
Sanjeev Manchanda
Director/Designated Partner
about 2 years ago
Tarini Manchanda
Tarini Manchanda
Director/Designated Partner
over 2 years ago
Vandana Manchanda
Vandana Manchanda
Director/Designated Partner
over 13 years ago

Past Directors

Maman Chand Gupta
Maman Chand Gupta
Director
about 13 years ago
Bishnu Khadka Chattri
Bishnu Khadka Chattri
Director
about 13 years ago
Rajesh Bhat Chatri
Rajesh Bhat Chatri
Director
about 13 years ago

Documents

Form DPT-3-30122020-signed
Auditor?s certificate-05082020
Notice of resignation;-31052020
Form DIR-12-31052020_signed
Evidence of cessation;-31052020
Optional Attachment-(1)-31052020
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MR-1-28112018_signed
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28112018
Copy of shareholders resolution-28112018
Copy of board resolution-28112018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Company CSR policy as per section 135(4)-29112017