Company Information
CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Geeta Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 March 2013
Standard Chartered Bank
2 Crore
19 October 2012
Standard Chartered Bank
13 Crore
24 September 2012
Standard Chartered Bank
13 Crore
20 May 2015
Kotak Mahindra Bank Limited
15 Crore
31 August 2020
Rbl Bank Limited
4 Crore
31 August 2020
Others
0
24 September 2012
Others
0
20 May 2015
Others
0
19 October 2012
Others
0
20 March 2013
Standard Chartered Bank
0
31 August 2020
Others
0
24 September 2012
Others
0
20 May 2015
Others
0
19 October 2012
Others
0
20 March 2013
Standard Chartered Bank
0
31 August 2020
Others
0
24 September 2012
Others
0
20 May 2015
Others
0
19 October 2012
Others
0
20 March 2013
Standard Chartered Bank
0
Documents
Form DPT-3-12022021-signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Auditor?s certificate-19092020
Form DPT-3-09092020-signed
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Letter of the charge holder stating that the amount has been satisfied-02012020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form CHG-4-17082019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
