Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Parkash Mangla
Hari Parkash Mangla
Director/Designated Partner
over 2 years ago
Rahul Mangla
Rahul Mangla
Director/Designated Partner
over 2 years ago
Kawal Kumar
Kawal Kumar
Director
about 8 years ago
Naresh Kumar
Naresh Kumar
Director
about 11 years ago
Avinash Puri
Avinash Puri
Additional Director
almost 16 years ago
Shashi Bhushan
Shashi Bhushan
Additional Director
almost 16 years ago
Ravi Goyal
Ravi Goyal
Director
about 19 years ago
Davender Kumar
Davender Kumar
Director
about 19 years ago

Past Directors

Rahul Gangwani
Rahul Gangwani
Additional Director
over 11 years ago
Hans Raj Khera
Hans Raj Khera
Additional Director
over 12 years ago

Documents

Form DPT-3-24022021-signed
Form AOC-4-30122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form DPT-3-22072020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Form ADT-1-11012019_signed
Form ADT-1-04012019_signed
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018