Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naman Mangla
Naman Mangla
Director/Designated Partner
about 2 years ago
Sagar Mangla
Sagar Mangla
Director/Designated Partner
about 2 years ago
Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
over 6 years ago
Vikas Goenka
Vikas Goenka
Additional Director
over 6 years ago
Yashpal Vasudev
Yashpal Vasudev
Director
over 14 years ago
Sunil Kumar Makkar
Sunil Kumar Makkar
Director
over 14 years ago

Documents

Form DIR-12-02102020_signed
Form DIR-12-14092020_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Declaration by first director-24062019
Optional Attachment-(1)-24062019
Form ADT-1-19052019_signed
Form DIR-12-17052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(4)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form INC-22-13042019_signed