Company Information
CIN
Status
Date of Incorporation
13 June 2013
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
Parvati Mangal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanchan Mangal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sheela Devi
Director
almost 5 years ago
almost 5 years ago
Monika Mangal
Director
over 12 years ago
over 12 years ago
Charges
10 August 2019
Hdfc Bank Limited
2 Crore
10 August 2019
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form ADT-1-21102020_signed
-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form DPT-3-30072020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Interest in other entities;-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Instrument(s) of creation or modification of charge;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
