Company Information

CIN
Status
Date of Incorporation
22 February 2007
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

Shanker Lal Manchanni
Shanker Lal Manchanni
Director/Designated Partner
over 2 years ago
Rajesh Kumar Manchani
Rajesh Kumar Manchani
Director/Designated Partner
almost 13 years ago
Sewakram Ram Keshwani
Sewakram Ram Keshwani
Director
almost 14 years ago
Sharad Barsainya
Sharad Barsainya
Director
over 16 years ago
Raman Khanna
Raman Khanna
Director
almost 19 years ago

Past Directors

Kishore Kumar Budhrani
Kishore Kumar Budhrani
Director
over 16 years ago
Amit Dhawan
Amit Dhawan
Director
almost 19 years ago
Suresh Dhawan
Suresh Dhawan
Director
almost 19 years ago

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-11062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Company CSR policy as per section 135(4)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-28042017
Form MGT-14-230714.OCT
Copy of resolution-270614.PDF
Optional Attachment 1-270614.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT