Company Information

CIN
Status
Date of Incorporation
18 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,880
Authorised Capital
1,000,000

Directors

Malini Dua Mangal
Malini Dua Mangal
Director/Designated Partner
over 6 years ago
Suneal Mangal
Suneal Mangal
Director/Designated Partner
over 15 years ago

Past Directors

Preeti Khanna
Preeti Khanna
Director
over 14 years ago
Malini Dua Mangal
Malini Dua Mangal
Director
over 15 years ago

Documents

Form DPT-3-11032021-signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Form ADT-1-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form PAS-3-10072019_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.-04072019
Copy of Board or Shareholders? resolution-04072019
Form DPT-3-27062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Notice of resignation;-10062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed