Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Meenu Manocha
Director/Designated Partner
over 15 years ago
over 15 years ago
Prince Manocha
Director/Designated Partner
over 15 years ago
over 15 years ago
Virender Dahiya
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Jagbir Singh
Director
almost 21 years ago
almost 21 years ago
Charges
30 March 2013
Indian Overseas Bank
50 Lak
30 March 2013
Indian Overseas Bank
0
30 March 2013
Indian Overseas Bank
0
30 March 2013
Indian Overseas Bank
0
Documents
Form CHG-4-29032017_signed
Letter of the charge holder stating that the amount has been satisfied-29032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170329
Form MGT-7-230216.OCT
Form AOC-4-300116.OCT
Form ADT-1-190116.OCT
Form PAS-3-290715.OCT
Form MGT-14-290715.OCT
Form MGT-14-280715.PDF
Copy of resolution-290715.PDF
Copy of resolution-280715.PDF
Complete record of private placement offers and acceptences-290715.PDF
List of allottees-290715.PDF
Optional Attachment 1-280715.PDF
Optional Attachment 1-290715.PDF
Resltn passed by the BOD-290715.PDF
-011214.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-170413.PDF
Optional Attachment 1-170413.PDF
Instrument of creation or modification of charge-170413.PDF
Certificate of Registration of Mortgage-170413.PDF
Form 8-180413.OCT
Certificate of Registration of Mortgage-170413.PDF
