Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Manish Kumar Manchanda
Manish Kumar Manchanda
Director/Designated Partner
almost 18 years ago
Roshan Lal Garg
Roshan Lal Garg
Director/Designated Partner
almost 20 years ago
Mukesh Sawhney
Mukesh Sawhney
Director/Designated Partner
over 30 years ago
Virender Mohan Bhutani
Virender Mohan Bhutani
Director/Designated Partner
almost 31 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
almost 31 years ago
Kapil Mohan Bhutani
Kapil Mohan Bhutani
Director
over 32 years ago

Documents

Form DPT-3-14122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
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-3-24062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Acknowledgement received from company-28062018
Proof of dispatch-28062018
Form DIR-11-28062018_signed
Notice of resignation filed with the company-28062018
Form AOC-4-25102017_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed