Company Information
CIN
Status
Date of Incorporation
26 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,110,200
Authorised Capital
5,000,000
Directors
Kavita Mangal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dwarka Prasad Mangal
Beneficial Owner
almost 32 years ago
almost 32 years ago
Past Directors
Veena Mangal
Director
almost 34 years ago
almost 34 years ago
Charges
24 March 2012
Citi Bank N A
2 Crore
24 March 2012
Citi Bank N A
0
24 March 2012
Citi Bank N A
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-29122020
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019
Optional Attachment-(4)-30112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
