Company Information

CIN
Status
Date of Incorporation
01 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
8,000,000

Directors

Divesh Manchanda
Divesh Manchanda
Director/Designated Partner
almost 2 years ago
Kedar Nath Manchanda
Kedar Nath Manchanda
Director
over 2 years ago
Rashmi Manchanda
Rashmi Manchanda
Additional Director
over 11 years ago

Past Directors

Arun Sareen
Arun Sareen
Director
about 25 years ago

Charges

1 Crore
25 June 2008
Punjab National Bank
80 Lak
31 July 2021
Hdfc Bank Limited
45 Lak
30 March 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
25 June 2008
Punjab National Bank
0
30 March 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
25 June 2008
Punjab National Bank
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-14092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-04072019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Optional Attachment-(1)-12012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017