Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,617,000
Authorised Capital
10,000,000
Directors
Amrit Lal Manwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arunima Manwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Manwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-21092016-signed
Optional Attachment-(1)-09092016
Copy of court order or NCLT or CLB or order by any other competent authority.-09092016
Copy of court order or NCLT or CLB or order by any other competent authority.-26082016
Form AOC-4-281215.OCT
Form MGT-14-271215.OCT
Optional Attachment 1-271215.PDF
Copy of resolution-271215.PDF
Form ADT-1-281215.OCT
Certificate of Registration for Modification of Mortgage-021215.PDF
Instrument of creation or modification of charge-021215.PDF
Certificate of Registration for Modification of Mortgage-021215.PDF
Form CHG-1-021215.OCT
Certificate of Registration for Modification of Mortgage-021215.PDF
Form MGT-14-200315.OCT
Copy of resolution-200315.PDF
Form MR-1-100115-011214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-100115.PDF
Copy of Board Resolution-100115.PDF
Form MGT-14-161214.OCT
Form DIR-12-161214.OCT
Letter of Appointment-161214.PDF
Interest in other entities-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Copy of resolution-161214.PDF
Form GNL.2-291114.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
