Company Information
CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Deepak Mansukhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Mansukhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jitendar Singh
Additional Director
over 9 years ago
over 9 years ago
Vishal Kapur
Director
about 23 years ago
about 23 years ago
Charges
27 June 2009
S. E. Investments Limited
5 Lak
27 June 2009
S. E. Investments Limited
0
27 June 2009
S. E. Investments Limited
0
27 June 2009
S. E. Investments Limited
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-30062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Form DIR-12-03042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(3)-02042019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(1)-20032019
Form MGT-7-07112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02122017_signed
