Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar Manan
Sanjeev Kumar Manan
Director/Designated Partner
almost 5 years ago
Luv Kumar Manan
Luv Kumar Manan
Director/Designated Partner
about 6 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 17 years ago
Shachi Sharma
Shachi Sharma
Director
almost 19 years ago

Past Directors

Amit Sharma
Amit Sharma
Director
about 7 years ago
Nishi Manan
Nishi Manan
Director
over 14 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
Form ADT-1-11012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Optional Attachment-(3)-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Optional Attachment-(1)-10012020
Copy of the intimation sent by company-10012020
Optional Attachment-(2)-10012020
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed