Company Information

CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Manghrani
Sunil Manghrani
Director/Designated Partner
almost 2 years ago
Jayant Manghrani
Jayant Manghrani
Director/Designated Partner
over 2 years ago
Deepa Manghrani
Deepa Manghrani
Director/Designated Partner
over 4 years ago

Past Directors

Nand Kishore Manghrani
Nand Kishore Manghrani
Director
about 19 years ago

Charges

33 Crore
30 March 2012
Canara Bank
33 Crore
30 March 2012
Canara Bank
0
30 March 2012
Canara Bank
0

Documents

Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(3)-12092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180524
Optional Attachment-(1)-23052018
Instrument(s) of creation or modification of charge;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed