Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakesh Kumar Mangal
Rakesh Kumar Mangal
Director/Designated Partner
about 2 years ago
Shipra Mangal
Shipra Mangal
Director/Designated Partner
about 2 years ago

Past Directors

Manika Mangal
Manika Mangal
Additional Director
almost 6 years ago
Devanshi Mangal
Devanshi Mangal
Director
over 11 years ago

Documents

Declaration by first director-21032020
Acknowledgement received from company-21032020
Evidence of cessation;-21032020
Form DIR-11-21032020_signed
Proof of dispatch-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
Notice of resignation filed with the company-21032020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form ADT-1-12092019_signed
Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of the intimation sent by company-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Form AOC-4-12092019_signed
Form DPT-3-24062019
Form ADT-1-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed