Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
155,000
Authorised Capital
300,000

Directors

Dhruv Manchanda
Dhruv Manchanda
Director/Designated Partner
over 2 years ago
Seema Manchanda
Seema Manchanda
Director/Designated Partner
over 30 years ago
Rajiv Manchanda
Rajiv Manchanda
Director/Designated Partner
over 30 years ago

Past Directors

Virender Kumar Manchanda
Virender Kumar Manchanda
Director
over 30 years ago

Documents

List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-08042018
Optional Attachment-(1)-08042018
List of share holders, debenture holders;-08042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Form ADT-1-13122017_signed
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-09122017
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Copy of resolution passed by the company-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017