Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,926,200
Authorised Capital
2,500,000

Directors

Pandurang Gangaram Manapkar
Pandurang Gangaram Manapkar
Director/Designated Partner
about 6 years ago
Nutan Amit Vibhute
Nutan Amit Vibhute
Director/Designated Partner
about 11 years ago

Past Directors

. Hrangdanglien
. Hrangdanglien
Additional Director
over 6 years ago
Jacob Sporon Fiedler
Jacob Sporon Fiedler
Director
almost 16 years ago

Documents

Form BEN - 2-18022020_signed
Declaration under section 90-15022020
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Form AOC-4-21122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019