Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Preetika Manuja
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashok Kumar Manuja
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
18 August 2015
Union Bank Of India
2 Lak
20 August 2014
Union Bank Of India
15 Lak
10 September 2013
Union Bank Of India
2 Crore
23 July 2021
Kogta Financial (india) Ltd
12 Lak
23 July 2021
Others
0
20 August 2014
Union Bank Of India
0
18 August 2015
Union Bank Of India
0
10 September 2013
Others
0
23 July 2021
Others
0
20 August 2014
Union Bank Of India
0
18 August 2015
Union Bank Of India
0
10 September 2013
Others
0
23 July 2021
Others
0
20 August 2014
Union Bank Of India
0
18 August 2015
Union Bank Of India
0
10 September 2013
Others
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-08122020-signed
Auditor?s certificate-13022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171222
Optional Attachment-(1)-21122017
Instrument(s) of creation or modification of charge;-21122017
Form ADT-1-15122017_signed
Copy of written consent given by auditor-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Copy of the intimation sent by company-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
