Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,905,000
Authorised Capital
2,000,000
Directors
Mahavir Prasad Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashi Mangla
Director/Designated Partner
over 7 years ago
over 7 years ago
Sapna Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
18 July 2002
Union Bank Of India
55 Lak
13 July 2002
Union Bank Of India
2 Crore
14 August 1999
Union Bank Of India
5 Lak
12 August 1999
Union Bank Of India
10 Lak
25 July 1999
Union Bank Of India
20 Lak
29 June 1999
Union Bank Of India
13 Lak
17 April 1999
Union Bank Of India
10 Lak
29 December 1995
State Bank Of India
5 Lak
17 April 1999
Union Bank Of India
0
14 August 1999
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
13 July 2002
Union Bank Of India
0
18 July 2002
Union Bank Of India
0
29 June 1999
Union Bank Of India
0
29 December 1995
State Bank Of India
0
25 July 1999
Union Bank Of India
0
17 April 1999
Union Bank Of India
0
14 August 1999
Union Bank Of India
0
12 August 1999
Union Bank Of India
0
13 July 2002
Union Bank Of India
0
18 July 2002
Union Bank Of India
0
29 June 1999
Union Bank Of India
0
29 December 1995
State Bank Of India
0
25 July 1999
Union Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form INC-22-16112018_signed
Optional Attachment-(1)-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-16062018_signed
Notice of resignation filed with the company-16062018
Notice of resignation;-16062018
Form DIR-11-16062018_signed
Acknowledgement received from company-16062018
Evidence of cessation;-16062018
Optional Attachment-(1)-16062018
Proof of dispatch-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Form MGT-7-22112017_signed
