Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Neena Sahni
Neena Sahni
Director/Designated Partner
almost 2 years ago
Hitesh Manocha
Hitesh Manocha
Director/Designated Partner
about 10 years ago
Indira Manocha
Indira Manocha
Director/Designated Partner
over 15 years ago

Past Directors

Vijay Kumar Manocha
Vijay Kumar Manocha
Director
over 15 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-22052018_signed
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form ADT-1-19082016_signed
Copy of the intimation sent by company-19082016
Copy of written consent given by auditor-19082016
Form ADT-3-18082016-signed
Resignation letter-17082016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form DIR-12-010116.OCT