Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Kumar Mannan
Director/Designated Partner
about 12 years ago
about 12 years ago
Nisha Mannan
Director/Designated Partner
about 12 years ago
about 12 years ago
Avinash Chander Mannan
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form ADT-3-26122020_signed
Resignation letter-25122020
Form ADT-1-11122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-13062019_signed
Form MGT-7-12062019_signed
Directors report as per section 134(3)-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-04062019
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
