Company Information

CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,700
Authorised Capital
2,500,000

Directors

Nidhi Mohanka
Nidhi Mohanka
Director/Designated Partner
over 8 years ago
Sharad Mohanka
Sharad Mohanka
Director/Designated Partner
over 8 years ago
Gautam Mohanka
Gautam Mohanka
Director/Designated Partner
over 33 years ago
Kusum Mohanka
Kusum Mohanka
Director
over 33 years ago

Past Directors

Braj Kishor Mohanka
Braj Kishor Mohanka
Director
over 33 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Interest in other entities;-22112017
Evidence of cessation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Letter of appointment;-22112017
Notice of resignation;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Form DIR-12-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed