Company Information

CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Nupur Mangal
Nupur Mangal
Director/Designated Partner
about 4 years ago
Sriyash Mangal
Sriyash Mangal
Director/Designated Partner
about 4 years ago
Shashank Mangal
Shashank Mangal
Director/Designated Partner
about 11 years ago
Sushil Mangal
Sushil Mangal
Director/Designated Partner
almost 12 years ago

Past Directors

Kamlesh Sharma
Kamlesh Sharma
Director
almost 12 years ago
Tarun Kumar
Tarun Kumar
Director
about 17 years ago
Homender Kumar Arora
Homender Kumar Arora
Director
almost 21 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Interest in other entities;-28112020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-13102020_signed
Form ADT-1-09102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Directors report as per section 134(3)-15092019
Form AOC-4-15092019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed