Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
4,963,500
Authorised Capital
5,000,000

Directors

Alka Mangal
Alka Mangal
Director/Designated Partner
over 2 years ago
Nupur Mangal
Nupur Mangal
Director/Designated Partner
about 4 years ago
Sriyash Mangal
Sriyash Mangal
Director/Designated Partner
about 5 years ago
Sushil Mangal
Sushil Mangal
Director/Designated Partner
about 31 years ago

Past Directors

Shashank Mangal
Shashank Mangal
Director
over 14 years ago
Bimla Devi Mangal
Bimla Devi Mangal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form DIR-12-11032020_signed
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Directors report as per section 134(3)-15092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Form AOC-4-15092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-28052019_signed
Form AOC-4-10012019-signed
Form PAS-3-09112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112018
Copy of Board or Shareholders? resolution-09112018
Form SH-7-27102018-signed
Altered memorandum of assciation;-23102018
Copy of the resolution for alteration of capital;-23102018