Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Manchanda
Vinod Kumar Manchanda
Director/Designated Partner
over 2 years ago
Prateek Kochar
Prateek Kochar
Director/Designated Partner
over 2 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
about 15 years ago
Rajinder Manchanda
Rajinder Manchanda
Director/Designated Partner
almost 19 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 20 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
Form DPT-3-17092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-20122019_signed
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-5-27042019-signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of board resolution-19042019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Form 20B-28062018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017