Company Information

CIN
Status
Date of Incorporation
12 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000

Directors

Rishi Magoo
Rishi Magoo
Director/Designated Partner
almost 6 years ago
Sonika Gupta
Sonika Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Ravinder Kumar Magoo
Ravinder Kumar Magoo
Director
almost 21 years ago
Aman Gupta
Aman Gupta
Director
almost 21 years ago

Documents

Form DPT-3-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-31072020-signed
Optional Attachment-(2)-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Declaration by first director-05032020
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors report as per section 134(3)-06122018