Company Information
CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubh Mangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavita Mangal
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Veena Mangal
Director
about 20 years ago
about 20 years ago
Charges
31 July 2019
Bank Of Baroda
25 Crore
23 November 2018
State Bank Of India
57 Crore
25 June 2018
State Bank Of India
94 Crore
06 April 2022
Sbicap Trustee Company Limited
0
23 November 2018
State Bank Of India
0
31 July 2019
Others
0
25 June 2018
State Bank Of India
0
06 April 2022
Sbicap Trustee Company Limited
0
23 November 2018
State Bank Of India
0
31 July 2019
Others
0
25 June 2018
State Bank Of India
0
06 April 2022
Sbicap Trustee Company Limited
0
23 November 2018
State Bank Of India
0
31 July 2019
Others
0
25 June 2018
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-29122020
Form DPT-3-20112020-signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(3)-20032020
Form DIR-12-20032020_signed
List of share holders, debenture holders;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Form AOC - 4 CFS-18122019_signed
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Supplementary or Test audit report under section 143-17122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-14-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form CHG-1-25112019
Particulars of all joint charge holders;-25112019
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30082019
