Company Information

CIN
Status
Date of Incorporation
20 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,778,800
Authorised Capital
45,000,000

Directors

Puneet Mangla
Puneet Mangla
Director/Designated Partner
over 2 years ago
Shruti Mangla
Shruti Mangla
Director/Designated Partner
over 29 years ago

Past Directors

Pratap Singh Mangla
Pratap Singh Mangla
Director
over 32 years ago

Charges

151 Crore
16 July 2009
Canara Bank
2 Crore
05 June 2008
Canara Bank
29 Crore
27 June 2007
Canara Bank
50 Lak
29 April 2006
Canara Bank
3 Crore
19 May 1999
Canara Bank
75 Lak
07 July 1998
Canara Bank
20 Lak
21 May 1998
Canara Bank
25 Lak
04 July 1994
Canara Bank
10 Lak
04 July 1994
Canara Bank
108 Crore
06 June 2020
Canara Bank
5 Crore
19 May 1999
Canara Bank
0
30 March 2022
Others
0
04 July 1994
Canara Bank
0
05 June 2008
Canara Bank
0
27 June 2007
Canara Bank
0
29 April 2006
Canara Bank
0
16 July 2009
Canara Bank
0
07 July 1998
Canara Bank
0
21 May 1998
Canara Bank
0
04 July 1994
Canara Bank
0
06 June 2020
Canara Bank
0
19 May 1999
Canara Bank
0
30 March 2022
Others
0
04 July 1994
Canara Bank
0
05 June 2008
Canara Bank
0
27 June 2007
Canara Bank
0
29 April 2006
Canara Bank
0
16 July 2009
Canara Bank
0
07 July 1998
Canara Bank
0
21 May 1998
Canara Bank
0
04 July 1994
Canara Bank
0
06 June 2020
Canara Bank
0

Documents

Form DPT-3-11032021-signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-30092020
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
Form CHG-1-06042019
Instrument(s) of creation or modification of charge;-06042019