Company Information

CIN
Status
Date of Incorporation
05 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
2,500,000
Authorised Capital
4,600,000

Directors

Sahil Manchanda
Sahil Manchanda
Director/Designated Partner
over 2 years ago
Sunil Manchanda
Sunil Manchanda
Director/Designated Partner
over 8 years ago

Past Directors

Tarun Kumar Chaudhary
Tarun Kumar Chaudhary
Director
over 10 years ago
Manoj Suneja
Manoj Suneja
Director
over 10 years ago
Neeta Sharma
Neeta Sharma
Director
about 19 years ago

Documents

Form INC-28-15032020-signed
Optional Attachment-(3)-09032020
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-17102018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Directors report as per section 134(3)-04092018
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Directors report as per section 134(3)-17072017
List of share holders, debenture holders;-17072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072017
Evidence of cessation;-17062017
Notice of resignation;-17062017
Form DIR-12-17062017_signed