Company Information
CIN
Status
Date of Incorporation
26 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
33,585,300
Authorised Capital
40,000,000
Directors
Tushar Mangla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchir Mangla
Director/Designated Partner
about 22 years ago
about 22 years ago
Nikita Mangla
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Devendra Mangla
Director
about 22 years ago
about 22 years ago
Charges
31 May 2018
Mahindra And Mahindra Financial Services Limited
19 Lak
27 February 2017
Mahindra And Mahindra Financial Services Limited
21 Lak
24 February 2017
Standard Chartered Bank
46 Lak
24 February 2017
Standard Chartered Bank
2 Crore
24 February 2017
Standard Chartered Bank
13 Crore
19 July 2006
State Bank Of India
12 Crore
13 October 2020
Standard Chartered Bank
2 Crore
19 September 2023
Standard Chartered Bank
0
27 September 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
24 February 2017
Standard Chartered Bank
0
24 February 2017
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
27 February 2017
Others
0
24 February 2017
Standard Chartered Bank
0
31 May 2018
Others
0
19 July 2006
State Bank Of India
0
19 September 2023
Standard Chartered Bank
0
27 September 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
24 February 2017
Standard Chartered Bank
0
24 February 2017
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
27 February 2017
Others
0
24 February 2017
Standard Chartered Bank
0
31 May 2018
Others
0
19 July 2006
State Bank Of India
0
19 September 2023
Standard Chartered Bank
0
27 September 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
24 February 2017
Standard Chartered Bank
0
24 February 2017
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
27 February 2017
Others
0
24 February 2017
Standard Chartered Bank
0
31 May 2018
Others
0
19 July 2006
State Bank Of India
0
19 September 2023
Standard Chartered Bank
0
27 September 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0
24 February 2017
Standard Chartered Bank
0
24 February 2017
Standard Chartered Bank
0
13 October 2020
Standard Chartered Bank
0
27 February 2017
Others
0
24 February 2017
Standard Chartered Bank
0
31 May 2018
Others
0
19 July 2006
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DPT-3-15102020-signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Optional Attachment-(1)-03122019
Form DPT-3-25072019
Auditor?s certificate-25072019
Form CHG-1-19072019_signed
Optional Attachment-(2)-19072019
Instrument(s) of creation or modification of charge;-19072019
Optional Attachment-(1)-19072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form DPT-3-25052019
