Company Information

CIN
Status
Date of Incorporation
27 January 2003
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

Neeraj Thakur
Neeraj Thakur
Director/Designated Partner
about 2 years ago
Sachin Sen Manchanda
Sachin Sen Manchanda
Director/Designated Partner
over 2 years ago
Yogender Sen Manchanda
Yogender Sen Manchanda
Director
almost 23 years ago

Past Directors

Kamla Manchanda
Kamla Manchanda
Director
almost 23 years ago

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Optional Attachment-(4)-23032019
Optional Attachment-(2)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Interest in other entities;-23032019
Optional Attachment-(1)-23032019
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed