Company Information

CIN
Status
Date of Incorporation
08 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
42,658,100
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Mangla
Pramod Mangla
Director/Designated Partner
over 6 years ago
Rajesh Mangla
Rajesh Mangla
Director/Designated Partner
over 10 years ago
Abhishek Goyal
Abhishek Goyal
Wholetime Director
almost 11 years ago

Past Directors

Dharmender .
Dharmender .
Additional Director
about 7 years ago
Vishal Sorout
Vishal Sorout
Director
about 8 years ago

Charges

10 Lak
25 October 2004
Andhra Bank
10 Lak
25 October 2004
Andhra Bank
0
25 October 2004
Andhra Bank
0
25 October 2004
Andhra Bank
0
25 October 2004
Andhra Bank
0

Documents

Form DIR-11-15102019_signed
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Acknowledgement received from company-09102019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-15062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-15062019
Form MGT-7-15062019_signed
Form INC-22-02042019_signed
Form DIR-12-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Approval letter for extension of AGM;-04032019
Optional Attachment-(1)-04032019