Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Mohit Mangal
Mohit Mangal
Director/Designated Partner
over 2 years ago
Rohit Kumar Mangla
Rohit Kumar Mangla
Director/Designated Partner
over 2 years ago
Tirath Ram
Tirath Ram
Director/Designated Partner
about 8 years ago

Past Directors

Anuj Kumar Singh
Anuj Kumar Singh
Director
about 19 years ago
Narayan Jha
Narayan Jha
Director
about 19 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-22072019_signed
Form DPT-3-28062019
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-07022018
Evidence of cessation;-07022018
Notice of resignation;-07022018
Optional Attachment-(2)-07022018
Optional Attachment-(3)-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Form INC-22-25122017_signed
Copies of the utility bills as mentioned above (not older than two months)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copy of board resolution authorizing giving of notice-23122017