Company Information
CIN
Status
Date of Incorporation
23 May 1980
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
797,000
Authorised Capital
2,500,000
Directors
Gulshan Lal Manchanda
Director
about 18 years ago
about 18 years ago
Ravi Roshan Manchanda
Director
over 45 years ago
over 45 years ago
Past Directors
Kartik Manchanda
Director
almost 7 years ago
almost 7 years ago
Karan Manchanda
Director
over 12 years ago
over 12 years ago
Richa .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Steel Balls.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
07 February 2014
The Federal Bank Limited
30 Lak
08 April 2005
Oriental Bank Of Commerce
20 Lak
08 April 2005
Oriental Bank Of Commerce
0
07 February 2014
Others
0
08 April 2005
Oriental Bank Of Commerce
0
07 February 2014
Others
0
08 April 2005
Oriental Bank Of Commerce
0
07 February 2014
Others
0
Documents
Form MGT-14-13042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190413
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered articles of association-11042019
Altered memorandum of association-11042019
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
Form DIR-12-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Optional Attachment-(2)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-13122017
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213
Form MGT-7-28102017_signed
