Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaushal Kumar Manchanda
Kaushal Kumar Manchanda
Director/Designated Partner
over 2 years ago
Meenakshi Yadav
Meenakshi Yadav
Director/Designated Partner
over 2 years ago
Rajesh Kumar Mangla
Rajesh Kumar Mangla
Director/Designated Partner
over 2 years ago
Manoj Kumar Mangla
Manoj Kumar Mangla
Director
about 15 years ago

Past Directors

Nancy Gupta
Nancy Gupta
Additional Director
almost 4 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
over 6 years ago
Trilok Chand
Trilok Chand
Director
almost 19 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-05102020-signed
Form ADT-1-08122019_signed
Form ADT-3-07122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Resignation letter-05122019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Evidence of cessation;-16082019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Notice of resignation;-06042019
Optional Attachment-(1)-06042019
Evidence of cessation;-06042019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed