Company Information

CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abner Manzar
Abner Manzar
Director/Designated Partner
about 7 years ago
Shaifali Chikermane
Shaifali Chikermane
Director/Designated Partner
about 8 years ago
Madanmohan Rao Alevoor
Madanmohan Rao Alevoor
Director/Designated Partner
over 21 years ago

Past Directors

Rohit Dhall
Rohit Dhall
Additional Director
over 10 years ago
Neeraj Kumar Singh
Neeraj Kumar Singh
Additional Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-13062019
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
Form MGT-14-03062019_signed
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-01012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-26032018_signed
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-21032018