Company Information

CIN
Status
Date of Incorporation
16 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,053,000
Authorised Capital
5,000,000

Directors

Sumit Kumar .
Sumit Kumar .
Director/Designated Partner
about 7 years ago
Prem Kumar
Prem Kumar
Director/Designated Partner
about 22 years ago

Past Directors

Vijay Kumar Manchanda
Vijay Kumar Manchanda
Additional Director
about 14 years ago
Shuchita Manchanda
Shuchita Manchanda
Additional Director
over 14 years ago
Shashi Manchanda
Shashi Manchanda
Additional Director
almost 17 years ago

Charges

8 Crore
28 June 2009
Allahabad Bank
3 Crore
07 March 2003
Indian Overseas Bank
2 Crore
21 January 2002
State Bank Of Patiala
1 Crore
21 January 2002
State Bank Of Patiala
0
07 March 2003
Indian Overseas Bank
0
28 June 2009
Allahabad Bank
0
21 January 2002
State Bank Of Patiala
0
07 March 2003
Indian Overseas Bank
0
28 June 2009
Allahabad Bank
0
21 January 2002
State Bank Of Patiala
0
07 March 2003
Indian Overseas Bank
0
28 June 2009
Allahabad Bank
0

Documents

Evidence of cessation;-25092018
Form DIR-12-25092018_signed
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-280216.OCT
Form ADT-1-151015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
Form MGT-14-051214.OCT
Copy of resolution-041214.PDF
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-220514.OCT
Evidence of cessation-220514.PDF
Optional Attachment 1-220514.PDF
Form DIR-11-220514.OCT
Optional Attachment 1-200514.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form66-211013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT