Company Information

CIN
Status
Date of Incorporation
10 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,851,000
Authorised Capital
60,000,000

Directors

Deepak Mansukhani
Deepak Mansukhani
Director/Designated Partner
over 2 years ago
Mahesh Mansukhani
Mahesh Mansukhani
Director/Designated Partner
over 2 years ago
Kailash Bhatt
Kailash Bhatt
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-18122020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Declaration by first director-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
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 AOC-4-07112018_signed
Form MGT-7-07112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018