Company Information

CIN
Status
Date of Incorporation
23 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,229,600
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hari Parkash Mangla
Hari Parkash Mangla
Director/Designated Partner
over 1 year ago
Rakesh Aggarwal
Rakesh Aggarwal
Director/Designated Partner
over 1 year ago
Rahul Mangla
Rahul Mangla
Director/Designated Partner
over 1 year ago
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
over 4 years ago
Anju Mangla
Anju Mangla
Director
almost 20 years ago

Past Directors

Anju Aggarwal
Anju Aggarwal
Director
almost 25 years ago

Charges

0
17 April 2012
State Bank Of Patiala
21 Crore
18 January 2007
Oriental Bank Of Commerce
4 Crore
17 April 2012
State Bank Of Patiala
0
18 January 2007
Oriental Bank Of Commerce
0
17 April 2012
State Bank Of Patiala
0
18 January 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08022021-signed
Form BEN - 2-25112020_signed
Declaration under section 90-23112020
Form DPT-3-12102020-signed
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(3)-13072020
Form DIR-12-13072020_signed
Notice of resignation;-13072020
Interest in other entities;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(4)-13072020
Evidence of cessation;-13072020
Form BEN - 2-07122019_signed
Declaration under section 90-30112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-30062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Optional Attachment-(1)-29112018