Company Information

CIN
Status
Date of Incorporation
19 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
5,100,000

Directors

Neeraj Thakur
Neeraj Thakur
Director/Designated Partner
about 2 years ago
Sachin Sen Manchanda
Sachin Sen Manchanda
Director/Designated Partner
over 2 years ago
Yogender Sen Manchanda
Yogender Sen Manchanda
Individual Promoter
about 30 years ago

Past Directors

Kamla Manchanda
Kamla Manchanda
Director
about 30 years ago

Documents

Form STK-2-30032019-signed
-12042018
Form MGT-7-07042018_signed
Form AOC-4-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-05042018
Form DIR-12-19032018_signed
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
Evidence of cessation;-16032018
Declaration by first director-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
Directors report as per section 134(3)-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Form AOC-4-30062016_signed
FormSchV-110915 for the FY ending on-310314.OCT
Form23AC-110915 for the FY ending on-310314.OCT
Frm23ACA-110915 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Frm23ACA-210314 for the FY ending on-310313.OCT
Form23AC-210314 for the FY ending on-310313.OCT