Company Information

CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meghna Magon
Meghna Magon
Director/Designated Partner
over 8 years ago
Harish Magon
Harish Magon
Director/Designated Partner
about 12 years ago

Past Directors

Sanchit Monga
Sanchit Monga
Director
about 12 years ago
Nishant Monga
Nishant Monga
Director
about 12 years ago
Sukhjinder Singh
Sukhjinder Singh
Director
about 12 years ago

Documents

Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-03102018
Form ADT-1-18092018_signed
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Notice of resignation filed with the company-20042017
Acknowledgement received from company-20042017
Notice of resignation;-20042017