Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Dogra
Director/Designated Partner
about 6 years ago
about 6 years ago
Amitabh Dhawan
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Rita B Manwani
Director
almost 13 years ago
almost 13 years ago
Deepak Manwani
Director
almost 13 years ago
almost 13 years ago
Bhagwan Dass Manwani
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Directors report as per section 134(3)-17082020
Form DIR-12-17082020_signed
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form DPT-3-27062019-signed
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Auditor?s certificate-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
