Company Information

CIN
Status
Date of Incorporation
09 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Kapil Manglani
Kapil Manglani
Director/Designated Partner
over 2 years ago
Mohini Manglani
Mohini Manglani
Director/Designated Partner
about 6 years ago
Anjum Manglani
Anjum Manglani
Director/Designated Partner
about 6 years ago
Vishnu Manglani
Vishnu Manglani
Director/Designated Partner
over 6 years ago
Rajeev Saxena
Rajeev Saxena
Additional Director
almost 7 years ago
Anoop Saxena
Anoop Saxena
Additional Director
almost 7 years ago

Past Directors

Smita Saxena
Smita Saxena
Additional Director
over 8 years ago
Monica Saxena
Monica Saxena
Additional Director
over 8 years ago
Inderjeet Kumar
Inderjeet Kumar
Director
about 21 years ago
Seema Kumar
Seema Kumar
Director
about 21 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-24112020-signed
Auditor?s certificate-30092020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-09112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112019
Copies of the utility bills as mentioned above (not older than two months)-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Declaration by first director-19102019
Form DIR-12-19102019_signed
Optional Attachment-(4)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Form DPT-3-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DIR-12-31072019_signed
Form DPT-3-27062019