Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Mangal
Vivek Mangal
Director/Designated Partner
over 2 years ago
Varun Mangal
Varun Mangal
Director/Designated Partner
about 12 years ago
Parth Mangal
Parth Mangal
Director/Designated Partner
about 12 years ago
Pinky Mangal
Pinky Mangal
Director/Designated Partner
over 12 years ago

Past Directors

Shivangi Garg .
Shivangi Garg .
Director
over 6 years ago
Jagdeep Singh Narula
Jagdeep Singh Narula
Director
over 19 years ago

Charges

3 Crore
27 October 2010
Reliance Capital Ltd
7 Crore
12 February 2008
Chinatrust Commercial Bank
3 Crore
12 February 2008
Chinatrust Commercial Bank
0
27 October 2010
Reliance Capital Ltd
0
12 February 2008
Chinatrust Commercial Bank
0
27 October 2010
Reliance Capital Ltd
0
12 February 2008
Chinatrust Commercial Bank
0
27 October 2010
Reliance Capital Ltd
0

Documents

Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form DIR-12-23052020_signed
Evidence of cessation;-22052020
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-28062019_signed
Declaration by first director-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-05062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form AOC-4-03122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017