Company Information

CIN
Status
Date of Incorporation
27 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Manga
Amit Manga
Director/Designated Partner
over 2 years ago
Uma Manga
Uma Manga
Director/Designated Partner
about 8 years ago
Neelankavil Devassy Joseph
Neelankavil Devassy Joseph
Director/Designated Partner
over 16 years ago

Past Directors

Joginder Lal Manga
Joginder Lal Manga
Director
almost 22 years ago

Charges

23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-07072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Form ADT-1-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-09122017_signed
Optional Attachment-(1)-07122017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017