Company Information
CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Satyendra Kumar Shukla
Director/Designated Partner
about 4 years ago
about 4 years ago
Kumud Manocha
Director/Designated Partner
over 8 years ago
over 8 years ago
Anurag Narang
Director
about 14 years ago
about 14 years ago
Past Directors
Kiran Manocha
Director
almost 14 years ago
almost 14 years ago
Abhishek Manocha
Director
about 14 years ago
about 14 years ago
Anuj Malhotra
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-13122017
Form DIR-12-22032017_signed
Notice of resignation filed with the company-22032017
Form DIR-11-22032017_signed
Evidence of cessation;-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Acknowledgement received from company-22032017
Letter of appointment;-22032017
Notice of resignation;-22032017
Optional Attachment-(1)-22032017
Proof of dispatch-22032017
