Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,920,000
Authorised Capital
10,000,000

Directors

Parvesh Kumar Manchanda
Parvesh Kumar Manchanda
Director/Designated Partner
over 3 years ago
Vikas Mittal
Vikas Mittal
Director/Designated Partner
about 29 years ago

Past Directors

Sudarshan Kumar Manchanda
Sudarshan Kumar Manchanda
Director
about 29 years ago

Charges

50 Lak
05 November 1997
State Bank Of Mysore
50 Lak
05 November 1997
State Bank Of Mysore
0
05 November 1997
State Bank Of Mysore
0

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-26072019_signed
Copy of resolution passed by the company-24072019
Copy of the intimation sent by company-24072019
Copy of written consent given by auditor-24072019
Form ADT-1-02062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-29092018_signed
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form 66-26092018_signed
Form 23AC-26092018_signed
Form 20B-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-24092018
Annual return as per schedule V of the Companies Act,1956-24092018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24092018
Optional Attachment-(1)-24092018