Company Information

CIN
Status
Date of Incorporation
21 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hari Parkash Mangla
Hari Parkash Mangla
Director/Designated Partner
over 1 year ago
Rahul Mangla
Rahul Mangla
Director/Designated Partner
over 1 year ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
over 18 years ago

Charges

0
17 April 2012
State Bank Of Patiala
21 Crore
17 April 2012
State Bank Of Patiala
0
17 April 2012
State Bank Of Patiala
0
17 April 2012
State Bank Of Patiala
0

Documents

Form DPT-3-04022021-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Letter of the charge holder stating that the amount has been satisfied-23082019
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-18062019
Form MGT-7-19112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-14-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Interest in other entities;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(3)-24102017