Company Information
CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rajesh Kumar Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anmol Mangla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Madhuri Mangla
Director
over 13 years ago
over 13 years ago
Charges
01 June 2019
Indusind Bank Ltd.
5 Crore
03 May 2017
Aditya Birla Finance Limited
3 Crore
28 January 2016
Hdfc Bank Limited
5 Crore
09 February 2015
Aditya Birla Finance Limited
1 Crore
27 July 2013
Standard Chartered Bank
16 Crore
20 March 2013
Standard Chartered Bank
2 Crore
09 July 2020
Aditya Birla Finance Limited
24 Lak
30 March 2021
Hdfc Bank Limited
9 Crore
01 November 2022
Union Bank Of India
74 Lak
13 May 2022
Icici Bank Limited
10 Crore
01 November 2022
Others
0
13 May 2022
Others
0
01 June 2019
Others
0
30 March 2021
Hdfc Bank Limited
0
03 May 2017
Others
0
09 February 2015
Others
0
09 July 2020
Others
0
28 January 2016
Hdfc Bank Limited
0
27 July 2013
Standard Chartered Bank
0
20 March 2013
Standard Chartered Bank
0
01 November 2022
Others
0
13 May 2022
Others
0
01 June 2019
Others
0
30 March 2021
Hdfc Bank Limited
0
03 May 2017
Others
0
09 February 2015
Others
0
09 July 2020
Others
0
28 January 2016
Hdfc Bank Limited
0
27 July 2013
Standard Chartered Bank
0
20 March 2013
Standard Chartered Bank
0
01 November 2022
Others
0
13 May 2022
Others
0
01 June 2019
Others
0
30 March 2021
Hdfc Bank Limited
0
03 May 2017
Others
0
09 February 2015
Others
0
09 July 2020
Others
0
28 January 2016
Hdfc Bank Limited
0
27 July 2013
Standard Chartered Bank
0
20 March 2013
Standard Chartered Bank
0
Documents
Form DPT-3-03122020-signed
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(4)-04062020
Evidence of cessation;-04062020
Form CHG-1-27012020_signed
Form CHG-4-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
Letter of the charge holder stating that the amount has been satisfied-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form CHG-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
