Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,250,000
Authorised Capital
100,000,000

Directors

Savita Chaudhry
Savita Chaudhry
Director/Designated Partner
about 15 years ago
. Rajkumar
. Rajkumar
Director/Designated Partner
about 15 years ago
Pawan Solanki
Pawan Solanki
Additional Director
over 16 years ago
Ajay Chaudhry
Ajay Chaudhry
Individual Promoter
almost 19 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-05012017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012017
Form_AOC4-XBRL_MANGAUL4CO_20170105125609.pdf-05012017
Form MGT-7-05012017_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02012017
Form_AOC4-XBRL_MANGAUL4CO_20170102171606.pdf-02012017
Form PAS-3-05112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112016
Copy of Board or Shareholders? resolution-05112016
Form ADT-1-151015.OCT
Form PAS-3-080615.OCT
Complete record of private placement offers and acceptences-040615.PDF
List of allottees-040615.PDF
Resltn passed by the BOD-040615.PDF
FormSchV-100215 for the FY ending on-310314.OCT
Form23AC-100215 for the FY ending on-310314.OCT
Form SH-7-260814.PDF