Company Information

CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,018,250
Authorised Capital
10,000,000

Directors

Anuj Mangla
Anuj Mangla
Director/Designated Partner
over 2 years ago
Basant Kumar Mangla
Basant Kumar Mangla
Beneficial Owner
over 6 years ago
Krishna Mangla
Krishna Mangla
Director/Designated Partner
about 17 years ago

Past Directors

Sunita Mangla
Sunita Mangla
Director
almost 13 years ago
Kamna Mangla
Kamna Mangla
Director
almost 13 years ago
Aman Kumar Mangla
Aman Kumar Mangla
Director
about 13 years ago
Basant Kumar Mangla
Basant Kumar Mangla
Director
over 17 years ago

Charges

7 Crore
04 January 2017
Union Bank Of India
50 Lak
29 November 2012
Union Bank Of India
7 Crore
04 September 2010
Axis Bank Ltd.
3 Crore
21 November 2003
Union Bank Of India
2 Crore
08 December 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
29 November 2012
Others
0
04 January 2017
Others
0
21 November 2003
Union Bank Of India
0
04 September 2010
Axis Bank Ltd.
0
08 December 2022
Hdfc Bank Limited
0
30 April 2022
Hdfc Bank Limited
0
08 July 2022
Others
0
29 November 2012
Others
0
04 January 2017
Others
0
21 November 2003
Union Bank Of India
0
04 September 2010
Axis Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-21022020-signed
Auditor?s certificate-20022020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form INC-22-08072019_signed
Copy of board resolution authorizing giving of notice-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Optional Attachment-(1)-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form DPT-3-06062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018