Company Information
CIN
Status
Date of Incorporation
28 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ashok Kumar Manchanda
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Vijay Kumar Manchanda
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Dalip Kumar Manchanda
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Charges
31 August 2004
Canara Bank
30 Crore
31 August 2004
Canara Bank
0
31 August 2004
Canara Bank
0
Documents
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
FormSchV-210915 for the FY ending on-310314.OCT
Form66-260915 for the FY ending on-310314.OCT
Form23AC-220815 for the FY ending on-310314.OCT
Form ADT-1-260815.OCT
-031114.PDF
Optional Attachment 1-031114.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Certificate of Registration of Company Law Board order for Change of State-120214.PDF
Certificate of Registration of Company Law Board order for Change of State-120214.PDF
Certificate of Registration of Company Law Board order for Change of State-120214.PDF
