Company Information

CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,398,000
Authorised Capital
2,400,000

Directors

Moti Lal Manot
Moti Lal Manot
Director/Designated Partner
almost 3 years ago
Paras Manot
Paras Manot
Director/Designated Partner
about 10 years ago

Past Directors

Kamal Kumar Manot
Kamal Kumar Manot
Director
over 26 years ago
Ganesh Mal Manot
Ganesh Mal Manot
Director
over 26 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form 23AC-03042018_signed
Form e-CODS-02042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form DIR-12-301215.OCT
Form DIR-12-211215.OCT
Form DIR-12-201215.OCT
Form DIR-11-201215.OCT
Evidence of cessation-191215.PDF
Letter of Appointment-181215.PDF