Company Information

CIN
Status
Date of Incorporation
16 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,200,200
Authorised Capital
30,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Prakhar Mangla
Prakhar Mangla
Director/Designated Partner
about 2 years ago
Varun Mangla
Varun Mangla
Director/Designated Partner
over 2 years ago
Raman Prakash Mangla
Raman Prakash Mangla
Director/Designated Partner
about 15 years ago
Rajinder Khurana
Rajinder Khurana
Director/Designated Partner
over 19 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 19 years ago

Past Directors

Parveen Kumar
Parveen Kumar
Director
about 22 years ago
Suman Chugh
Suman Chugh
Director
about 26 years ago

Documents

Form DPT-3-30122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-26062019
Form PAS-3-12062019_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.-05062019
Copy of Board or Shareholders? resolution-05062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form SH-7-07022019-signed
Copy of the resolution for alteration of capital;-04022019
Altered memorandum of assciation;-04022019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form INC-22-02072018_signed
Copy of board resolution authorizing giving of notice-02072018