Company Information
CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sandeep Manocha
Director/Designated Partner
about 3 years ago
about 3 years ago
Namisha Pulhani
Director/Designated Partner
over 3 years ago
over 3 years ago
Brij Manocha
Beneficial Owner
about 6 years ago
about 6 years ago
Suresh Rani
Director/Designated Partner
about 9 years ago
about 9 years ago
Mohan Lal
Director/Designated Partner
about 9 years ago
about 9 years ago
Kapil Manocha
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Archana Manocha
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
04 September 2013
Punjab & Sind Bank
1 Crore
29 August 2013
Punjab & Sind Bank
5 Crore
06 November 2012
Punjab & Sind Bank
35 Crore
20 September 2012
Punjab And Sind Bank
3 Crore
06 June 2012
Punjab & Sind Bank
8 Crore
10 May 2012
Punjab & Sind Bank
11 Crore
17 November 2011
Punjab & Sind Bank
1 Crore
06 April 2009
Punjab & Sind Bank
6 Crore
05 March 2021
The Karur Vysya Bank Limited
2 Crore
25 June 2020
Punjab & Sind Bank
57 Lak
14 October 2019
Punjab & Sind Bank
57 Lak
20 March 2021
Punjab & Sind Bank
3 Crore
30 April 2022
Others
0
29 April 2022
Others
0
18 June 2022
Yes Bank Limited
0
20 March 2021
Others
0
05 March 2021
Others
0
14 October 2019
Others
0
25 June 2020
Others
0
29 August 2013
Others
0
06 November 2012
Others
0
10 May 2012
Others
0
06 April 2009
Others
0
20 September 2012
Punjab And Sind Bank
0
06 June 2012
Punjab & Sind Bank
0
17 November 2011
Punjab & Sind Bank
0
04 September 2013
Punjab & Sind Bank
0
30 April 2022
Others
0
29 April 2022
Others
0
18 June 2022
Yes Bank Limited
0
20 March 2021
Others
0
05 March 2021
Others
0
14 October 2019
Others
0
25 June 2020
Others
0
29 August 2013
Others
0
06 November 2012
Others
0
10 May 2012
Others
0
06 April 2009
Others
0
20 September 2012
Punjab And Sind Bank
0
06 June 2012
Punjab & Sind Bank
0
17 November 2011
Punjab & Sind Bank
0
04 September 2013
Punjab & Sind Bank
0
30 April 2022
Others
0
29 April 2022
Others
0
18 June 2022
Yes Bank Limited
0
20 March 2021
Others
0
05 March 2021
Others
0
14 October 2019
Others
0
25 June 2020
Others
0
29 August 2013
Others
0
06 November 2012
Others
0
10 May 2012
Others
0
06 April 2009
Others
0
20 September 2012
Punjab And Sind Bank
0
06 June 2012
Punjab & Sind Bank
0
17 November 2011
Punjab & Sind Bank
0
04 September 2013
Others
0
Documents
Form DPT-3-18022021-signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4-23122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MSME FORM I-06112020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-14092020-signed
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form ADT-1-11022020_signed
Copy of the intimation sent by company-10022020
Optional Attachment-(1)-10022020
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Form ADT-1-29012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(1)-28012020
