Company Information

CIN
Status
Date of Incorporation
08 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
1,000,000

Directors

Naveen Manocha
Naveen Manocha
Individual Promoter
over 8 years ago
Neelima Bector
Neelima Bector
Director/Designated Partner
almost 20 years ago
Sudershan Kumar
Sudershan Kumar
Director/Designated Partner
almost 20 years ago

Past Directors

Charu Harish
Charu Harish
Director
almost 20 years ago

Charges

3 Crore
17 March 2021
Hdfc Bank Limited
3 Crore
08 June 2020
Icici Bank Limited
3 Crore
17 March 2021
Hdfc Bank Limited
0
08 June 2020
Others
0
17 March 2021
Hdfc Bank Limited
0
08 June 2020
Others
0

Documents

Form DPT-3-24082020-signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-3-13082019_signed
Resignation letter-12082019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form 23AC-03012018_signed
Form 20B-03012018_signed