Company Information
CIN
Status
Date of Incorporation
15 September 1986
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Anupam Bhalla
Director
almost 9 years ago
almost 9 years ago
Sukhdeep Singh Manocha
Director
over 23 years ago
over 23 years ago
Devinder Kaur Manocha
Director
over 34 years ago
over 34 years ago
Past Directors
Prabhdeep Singh Manocha
Director
almost 23 years ago
almost 23 years ago
Jasvinder Singh Manocha
Managing Director
about 39 years ago
about 39 years ago
Charges
21 September 2017
Hdfc Bank Limited
4 Crore
13 February 2008
Allahabad Bank
65 Lak
15 September 1995
Allahabad Bank
7 Lak
16 November 1991
Allahabad Bank
2 Crore
16 April 2021
Hdfc Bank Limited
40 Lak
21 September 2017
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
13 February 2008
Allahabad Bank
0
15 September 1995
Allahabad Bank
0
16 November 1991
Allahabad Bank
0
21 September 2017
Hdfc Bank Limited
0
16 April 2021
Hdfc Bank Limited
0
13 February 2008
Allahabad Bank
0
15 September 1995
Allahabad Bank
0
16 November 1991
Allahabad Bank
0
Documents
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-03102019_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-05072019-signed
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
