Company Information

CIN
Status
Date of Incorporation
24 July 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

Ajay Mangla
Ajay Mangla
Director/Designated Partner
over 2 years ago
Chetan Mangla
Chetan Mangla
Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Kushwaha
Rajesh Kushwaha
Director
over 12 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Interest in other entities;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Notice of resignation;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Form INC-22-16052017_signed
Copy of board resolution authorizing giving of notice-09052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052017
Copies of the utility bills as mentioned above (not older than two months)-09052017