Company Information
CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,894,500
Authorised Capital
15,000,000
Directors
Susheel Kumar Manocha
Director/Designated Partner
over 15 years ago
over 15 years ago
Archit Agrawal
Director/Designated Partner
about 16 years ago
about 16 years ago
Om Prakash Manocha
Director/Designated Partner
over 23 years ago
over 23 years ago
Rajeev Kumar Aggarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Nisha Agrawal
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
19 March 2003
U.p. Financial Corporation
80 Lak
03 February 2003
Punjab National Bank
50 Lak
18 May 2011
Corporation Bank
1 Crore
25 June 2005
Syndicate Bank
25 Lak
19 March 2003
U.p. Financial Corporation
0
18 May 2011
Corporation Bank
0
25 June 2005
Syndicate Bank
0
03 February 2003
Punjab National Bank
0
19 March 2003
U.p. Financial Corporation
0
18 May 2011
Corporation Bank
0
25 June 2005
Syndicate Bank
0
03 February 2003
Punjab National Bank
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-29062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
