Company Information
CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Vandana Mangat
Director
over 23 years ago
over 23 years ago
Anjali Mangat
Director
over 23 years ago
over 23 years ago
Charges
18 January 2007
Icici Bank Limited
50 Lak
18 January 2007
Icici Bank Limited
0
18 January 2007
Icici Bank Limited
0
18 January 2007
Icici Bank Limited
0
Documents
Form DPT-3-17022021-signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-13102020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copy of board resolution authorizing giving of notice-17122018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
