Company Information
CIN
Status
Date of Incorporation
24 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,936,500
Authorised Capital
10,000,000
Directors
Vinay Manchanda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeta Manchanda
Director/Designated Partner
over 7 years ago
over 7 years ago
Kanav Manchanda
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Virender Kumar
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Switchgears And Main Switches, Miniature Circuit Breaker Distribution Board, Miniature Circuit Breaker, Plug And Socket, Parts And Fitting Thereof Included In Class 9.
Charges
29 October 2001
Syndicate Bank
3 Crore
18 July 1991
The Haryana Financial Corporation
50 Lak
19 December 1993
State Bank Of Bikaner & Jaipur
30 Lak
29 October 2001
Others
0
18 July 1991
The Haryana Financial Corporation
0
19 December 1993
State Bank Of Bikaner & Jaipur
0
29 October 2001
Others
0
18 July 1991
The Haryana Financial Corporation
0
19 December 1993
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Form AOC-4-16072018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Optional Attachment-(1)-09072018
Directors report as per section 134(3)-09072018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01012017_signed
List of share holders, debenture holders;-28122016
Details of other Entity(s)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(2)-28122016
