Company Information
CIN
Status
Date of Incorporation
21 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Mala Vivek Mago
Director/Designated Partner
about 10 years ago
about 10 years ago
Vivek Kumar Mago
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Purva Mago
Director
about 22 years ago
about 22 years ago
Documents
Form STK-2-29082018-signed
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
-23062017
-27052017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-131215.OCT
Form MGT-7-071215.OCT
Form DIR-12-281115.OCT
Form ADT-1-151015.OCT
Form MGT-14-060415.OCT
Copy of resolution-060415.PDF
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Letter of Appointment-300315.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-270714.OCT
Copy of resolution-240714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
