Company Information

CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,402,000
Authorised Capital
2,000,000

Directors

Naresh Kumar Manchanda
Naresh Kumar Manchanda
Director
almost 25 years ago

Past Directors

Jayant Manchanda
Jayant Manchanda
Director
about 10 years ago
Sudershan Motiani
Sudershan Motiani
Director
almost 25 years ago
Mahesh Manchanda
Mahesh Manchanda
Director
over 28 years ago

Documents

Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Optional Attachment-(1)-22112016
Form AOC-4-040316.OCT
Form MGT-7-040316.OCT
Form DIR-12-231215.OCT
Declaration of the appointee Director- in Form DIR-2-171215.PDF
Letter of Appointment-171215.PDF
Optional Attachment 1-171215.PDF
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-191114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310313.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 23B for period 010413 to 310314-291013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form66-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-181011 for the FY ending on-310311.OCT