Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,500
Authorised Capital
500,000
Directors
Madhu Magotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Lal Magotra
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
10 July 1991
Anz Grindlays Bank; P.l.c.
24 Lak
10 July 1991
Anz Grindlays Bank; P.l.c.
0
10 July 1991
Anz Grindlays Bank; P.l.c.
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
-20052019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-17042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-12102017_signed
List of share holders, debenture holders;-10102017
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form23AC-211214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
