Company Information

CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,933,000
Authorised Capital
22,500,000

Directors

Tency Mangal
Tency Mangal
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 6 years ago
Kanchan Mangal
Kanchan Mangal
Director/Designated Partner
over 6 years ago

Past Directors

Monika Mangal
Monika Mangal
Director
almost 26 years ago
Sheela Devi
Sheela Devi
Director
almost 26 years ago

Charges

4 Crore
08 March 2016
Hdfc Bank Limited
4 Crore
21 September 2007
Union Bank Of India
40 Lak
23 October 2020
Hdfc Bank Limited
11 Lak
08 March 2016
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
21 September 2007
Union Bank Of India
0
08 March 2016
Hdfc Bank Limited
0
23 October 2020
Hdfc Bank Limited
0
21 September 2007
Union Bank Of India
0

Documents

Form DPT-3-26112020-signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
-19102020
Copy of written consent given by auditor-19102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DPT-3-30072020-signed
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-25032020
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(3)-25032020
Optional Attachment-(2)-25032020
Form BEN - 2-04012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Declaration under section 90-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Notice of resignation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019