Company Information
CIN
Status
Date of Incorporation
07 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,993,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Manchanda
Director/Designated Partner
over 23 years ago
over 23 years ago
Seema Manchanda
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Arvind Manchanda
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
26 July 2019
Hdfc Bank Limited
5 Crore
06 October 2018
Yes Bank Limited
4 Crore
16 November 2016
Sidbi
35 Lak
16 November 2015
Small Industries Development Bank Of India
62 Lak
30 January 2014
State Bank Of India
37 Lak
30 January 2014
State Bank Of India
1 Crore
07 June 2010
Hdfc Bank Limited
1 Crore
28 August 2001
Punjab National Bank
10 Lak
05 February 2007
Punjab National Bank
7 Lak
19 January 2007
Punjab National Bank
50 Lak
05 December 2005
Punjab National Bank
90 Lak
30 January 2014
State Bank Of India
0
06 October 2018
Yes Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
05 December 2005
Punjab National Bank
0
16 November 2016
Sidbi
0
19 January 2007
Punjab National Bank
0
07 June 2010
Hdfc Bank Limited
0
16 November 2015
Small Industries Development Bank Of India
0
30 January 2014
State Bank Of India
0
05 February 2007
Punjab National Bank
0
28 August 2001
Punjab National Bank
0
30 January 2014
State Bank Of India
0
06 October 2018
Yes Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
05 December 2005
Punjab National Bank
0
16 November 2016
Sidbi
0
19 January 2007
Punjab National Bank
0
07 June 2010
Hdfc Bank Limited
0
16 November 2015
Small Industries Development Bank Of India
0
30 January 2014
State Bank Of India
0
05 February 2007
Punjab National Bank
0
28 August 2001
Punjab National Bank
0
30 January 2014
State Bank Of India
0
06 October 2018
Yes Bank Limited
0
26 July 2019
Hdfc Bank Limited
0
05 December 2005
Punjab National Bank
0
16 November 2016
Sidbi
0
19 January 2007
Punjab National Bank
0
07 June 2010
Hdfc Bank Limited
0
16 November 2015
Small Industries Development Bank Of India
0
30 January 2014
State Bank Of India
0
05 February 2007
Punjab National Bank
0
28 August 2001
Punjab National Bank
0
Documents
Form MSME FORM I-28122020_signed
Form DPT-3-15122020-signed
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Form MSME FORM I-22082020_signed
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Form DPT-3-18022020-signed
Form PAS-3-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Board or Shareholders? resolution-13112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019
Form MSME FORM I-31102019_signed
Form CHG-1-24092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Optional Attachment-(2)-31082019
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(3)-31082019
Form DPT-3-17062019
Form MSME FORM I-30052019
Form MSME FORM I-28052019