Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,252,000
Authorised Capital
2,400,000
Directors
Rahul Manocha
Director/Designated Partner
about 2 years ago
about 2 years ago
Garima Manocha
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Manocha
Director
almost 19 years ago
almost 19 years ago
Sunil Manocha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Harjit Singh
Director
almost 32 years ago
almost 32 years ago
Charges
27 November 2017
Axis Bank Limited
3 Crore
18 March 2016
Housing Development Finance Corporation Limited
31 Lak
11 February 2013
Hdfc Bank Limited
85 Lak
20 April 2010
Indian Overseas Bank
85 Lak
31 May 1995
Syndicate Bank
5 Lak
31 May 1995
Syndicate Bank
3 Lak
07 February 2005
Syndicate Bank
12 Lak
04 February 1995
Syndicate Bank
7 Lak
09 May 2002
Delhi Financial Corp.
15 Lak
27 November 2017
Axis Bank Limited
0
18 March 2016
Others
0
04 February 1995
Syndicate Bank
0
31 May 1995
Syndicate Bank
0
31 May 1995
Syndicate Bank
0
09 May 2002
Delhi Financial Corp.
0
11 February 2013
Hdfc Bank Limited
0
20 April 2010
Indian Overseas Bank
0
07 February 2005
Syndicate Bank
0
27 November 2017
Axis Bank Limited
0
18 March 2016
Others
0
04 February 1995
Syndicate Bank
0
31 May 1995
Syndicate Bank
0
31 May 1995
Syndicate Bank
0
09 May 2002
Delhi Financial Corp.
0
11 February 2013
Hdfc Bank Limited
0
20 April 2010
Indian Overseas Bank
0
07 February 2005
Syndicate Bank
0
27 November 2017
Axis Bank Limited
0
18 March 2016
Others
0
04 February 1995
Syndicate Bank
0
31 May 1995
Syndicate Bank
0
31 May 1995
Syndicate Bank
0
09 May 2002
Delhi Financial Corp.
0
11 February 2013
Hdfc Bank Limited
0
20 April 2010
Indian Overseas Bank
0
07 February 2005
Syndicate Bank
0
27 November 2017
Axis Bank Limited
0
18 March 2016
Others
0
04 February 1995
Syndicate Bank
0
31 May 1995
Syndicate Bank
0
31 May 1995
Syndicate Bank
0
09 May 2002
Delhi Financial Corp.
0
11 February 2013
Hdfc Bank Limited
0
20 April 2010
Indian Overseas Bank
0
07 February 2005
Syndicate Bank
0
Documents
Form DPT-3-17092020-signed
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(3)-19082019
Optional Attachment-(5)-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(4)-19082019
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(2)-19032019
