Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,070,000
Authorised Capital
2,500,000

Directors

Arjundeep Singh Mago
Arjundeep Singh Mago
Director
over 14 years ago
Chaman Deep Singh Mago
Chaman Deep Singh Mago
Director
over 14 years ago

Past Directors

Amarjeet Singh Mago
Amarjeet Singh Mago
Director
over 14 years ago

Charges

2 Crore
14 July 2020
Punjab National Bank
29 Lak
14 August 2019
Punjab National Bank
2 Crore
04 December 2021
Punjab National Bank
14 Lak
04 December 2021
Others
0
14 July 2020
Others
0
14 August 2019
Others
0
04 December 2021
Others
0
14 July 2020
Others
0
14 August 2019
Others
0

Documents

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form DPT-3-22042020-signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-20092019
Form CHG-1-20092019_signed
Optional Attachment-(2)-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form DPT-3-30062019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form PAS-3-19032018_signed
Form MGT-14-19032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16032018