Company Information
CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
7,000,000
Authorised Capital
70,000,000
Directors
Munish Kumar Baldev
Director
about 17 years ago
about 17 years ago
Anju Sanjay Manchandani
Director/Designated Partner
over 21 years ago
over 21 years ago
Sanjay Doulat Manchandani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Andrii Sydorchuk
Director
about 12 years ago
about 12 years ago
Indu Manchandani
Director
over 21 years ago
over 21 years ago
Charges
24 January 2013
Bank Of India
1 Crore
24 January 2013
Bank Of India
0
24 January 2013
Bank Of India
0
24 January 2013
Bank Of India
0
24 January 2013
Bank Of India
0
24 January 2013
Bank Of India
0
Documents
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form MGT-14-10082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200810
Optional Attachment-(1)-07082020
Altered memorandum of association-07082020
Altered articles of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(2)-07082020
List of share holders, debenture holders;-03022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Form MGT-7-03022020_signed
Form AOC-4(XBRL)-03022020_signed
Form DIR-12-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
