Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Mangal
Ajay Mangal
Director/Designated Partner
over 2 years ago
Brij Bhushan Mangal
Brij Bhushan Mangal
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
almost 3 years ago
Arjun Mangal
Arjun Mangal
Director/Designated Partner
almost 3 years ago
Aditya Gupta
Aditya Gupta
Individual Promoter
about 10 years ago
Dinesh Chand Gupta
Dinesh Chand Gupta
Director
about 13 years ago

Charges

174 Crore
10 May 2018
Pnb Housing Finance Limited
60 Crore
30 May 2017
Pnb Housing Finance Limited
50 Crore
12 September 2016
Pnb Housing Finance Limited
95 Crore
24 November 2015
Idbi Trusteeship Services Limited
45 Crore
23 June 2021
Pnb Housing Finance Limited
19 Crore
12 September 2016
Others
0
10 May 2018
Others
0
23 June 2021
Others
0
24 November 2015
Idbi Trusteeship Services Limited
0
30 May 2017
Others
0
12 September 2016
Others
0
10 May 2018
Others
0
23 June 2021
Others
0
24 November 2015
Idbi Trusteeship Services Limited
0
30 May 2017
Others
0
12 September 2016
Others
0
10 May 2018
Others
0
23 June 2021
Others
0
24 November 2015
Idbi Trusteeship Services Limited
0
30 May 2017
Others
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-10112020-signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Optional Attachment-(1)-31052018
Form CHG-1-31052018_signed
Instrument(s) of creation or modification of charge;-31052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Instrument(s) of creation or modification of charge;-21072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170721