Company Information

CIN
Status
Date of Incorporation
25 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,901,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mangla
Ashish Mangla
Director/Designated Partner
almost 2 years ago
Santosh Mangla
Santosh Mangla
Director/Designated Partner
almost 26 years ago

Past Directors

Rajender Prashad Mangla
Rajender Prashad Mangla
Director
over 17 years ago
Mahesh Kumar Mangla
Mahesh Kumar Mangla
Director
over 17 years ago

Charges

39 Lak
22 December 2007
Bank Of Baroda
14 Crore
08 April 2021
Hdfc Bank Limited
39 Lak
08 April 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
08 April 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
08 April 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
08 April 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0
08 April 2021
Hdfc Bank Limited
0
22 December 2007
Bank Of Baroda
0

Documents

Form DPT-3-09022021-signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-01012021_signed
Form MGT-7-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-22072019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Letter of the charge holder stating that the amount has been satisfied-20022019
Form CHG-4-20022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190220
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Optional Attachment-(1)-07012018
List of share holders, debenture holders;-07012018