Company Information
CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,500,000
Directors
Shabda Magon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Swati Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Ritu Bhardwaj
Director/Designated Partner
over 8 years ago
over 8 years ago
Jagdish Chander Magon
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mohinder Kumar Magon
Director
almost 21 years ago
almost 21 years ago
Charges
26 September 2009
Oriental Bank Of Commerce
27 Crore
26 September 2009
Others
0
26 September 2009
Others
0
26 September 2009
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Form AOC-4-03102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052018
Form AOC-4-03052018_signed
Form 66-03052018_signed
