Company Information
CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
680,000
Authorised Capital
1,000,000
Directors
Niranju Mani
Director
almost 19 years ago
almost 19 years ago
Vikash Mani
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
28 September 2020
Punjab National Bank
7 Lak
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
Documents
Form MGT-7-05112019_signed
List of share holders, debenture holders;-29102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-22052019_signed
Directors report as per section 134(3)-22052019
Secretarial Audit Report-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Secretarial Audit Report-15052019
List of share holders, debenture holders;-15052019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Optional Attachment-(1)-15052019
Directors report as per section 134(3)-24062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062017
Annual return as per schedule V of the Companies Act,1956-24062017
Optional Attachment-(2)-24062017
Form MGT-7-24062017_signed
Form 20B-24062017_signed
Form AOC-4-24062017_signed
