Company Information

CIN
Status
Date of Incorporation
06 February 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Geeta Mangla
Geeta Mangla
Director/Designated Partner
over 2 years ago
Manoj Kumar Mangla
Manoj Kumar Mangla
Director/Designated Partner
over 2 years ago
Ambika Shukla
Ambika Shukla
Director
about 14 years ago
Feroze Varun Gandhi
Feroze Varun Gandhi
Director
about 14 years ago
Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director
about 19 years ago

Past Directors

Rajan Bahl
Rajan Bahl
Director
about 19 years ago

Charges

8 Crore
20 September 2017
Kotak Mahindra Bank Limited
6 Crore
08 January 1982
Canara Bank
8 Lak
09 October 2020
Kotak Mahindra Bank Limited
1 Crore
30 September 2020
Kotak Mahindra Bank Limited
1 Crore
30 September 2020
Others
0
09 October 2020
Others
0
20 September 2017
Others
0
08 January 1982
Canara Bank
0
30 September 2020
Others
0
09 October 2020
Others
0
20 September 2017
Others
0
08 January 1982
Canara Bank
0

Documents

Form DPT-3-12022021-signed
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Auditor?s certificate-19092020
Form DPT-3-09092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form MGT-14-05112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed