Company Information

CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Mukul Minocha
Mukul Minocha
Director/Designated Partner
over 2 years ago
Sushma Minocha
Sushma Minocha
Director/Designated Partner
over 2 years ago
Heena Minocha
Heena Minocha
Director/Designated Partner
almost 4 years ago
Mridu Minocha
Mridu Minocha
Director/Designated Partner
almost 16 years ago

Past Directors

Sunandan Kumar Minocha
Sunandan Kumar Minocha
Director
over 29 years ago

Charges

20 Lak
20 May 2013
Allahabad Bank
20 Lak
11 October 2010
The Karur Vysya Banl Ltd
52 Lak
28 June 2021
Hdfc Bank Limited
0
20 May 2013
Allahabad Bank
0
11 October 2010
The Karur Vysya Banl Ltd
0
28 June 2021
Hdfc Bank Limited
0
20 May 2013
Allahabad Bank
0
11 October 2010
The Karur Vysya Banl Ltd
0

Documents

Form DPT-3-16122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629
Form MGT-14-22062020-signed
Optional Attachment-(1)-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(2)-15062020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-3-16082017-signed
Form ADT-1-12082017_signed
Copy of resolution passed by the company-12082017
Copy of written consent given by auditor-12082017
Copy of the intimation sent by company-12082017
Resignation letter-12082017