Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Namita Manocha
Director/Designated Partner
over 21 years ago
over 21 years ago
Vipin Manocha
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Ram Lal Manocha
Director
over 21 years ago
over 21 years ago
Charges
08 December 2009
Oriental Bank Of Commerce
75 Lak
08 December 2009
Oriental Bank Of Commerce
0
08 December 2009
Oriental Bank Of Commerce
0
08 December 2009
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form AOC-4-22022018_signed
List of share holders, debenture holders;-09022018
Form MGT-7-09022018_signed
Form CHG-4-22022017_signed
Letter of the charge holder stating that the amount has been satisfied-14022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170214
Form 20B-10012017_signed
Annual return as per schedule V of the Companies Act,1956-05012017
Optional Attachment-(1)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
