Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Rahul Manocha
Rahul Manocha
Director/Designated Partner
about 2 years ago
Garima Manocha
Garima Manocha
Director/Designated Partner
over 2 years ago
Sunil Manocha
Sunil Manocha
Director
over 20 years ago

Charges

3 Crore
11 February 2013
Hdfc Bank Limited
3 Crore
27 January 2009
Indian Overseas Bank
40 Lak
31 December 2021
Hdfc Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0
31 December 2021
Hdfc Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0
31 December 2021
Hdfc Bank Limited
0
11 February 2013
Hdfc Bank Limited
0
27 January 2009
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form DPT-3-17092020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form AOC-4-25112016_signed