Company Information
CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
381,000
Authorised Capital
2,500,000
Directors
Anju Mangla
Director/Designated Partner
about 12 years ago
about 12 years ago
Aneesh Kumar Mangla
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anil Kumar Mangla
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Alok Kumar Jain
Director
over 26 years ago
over 26 years ago
Charges
15 June 2013
Icici Bank Limited
3 Crore
08 April 2006
Syndicate Bank
1 Crore
08 April 2006
Syndicate Bank
1 Crore
15 June 2013
Others
0
08 April 2006
Syndicate Bank
0
08 April 2006
Syndicate Bank
0
15 June 2013
Others
0
08 April 2006
Syndicate Bank
0
08 April 2006
Syndicate Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-14092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190628
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
