Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
105,200
Authorised Capital
1,000,000

Directors

Dharam Singh
Dharam Singh
Director/Designated Partner
over 9 years ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Kusumlata .
Kusumlata .
Director
almost 14 years ago

Registered Trademarks

Autotisement Magic Sewa

[Class : 35] Advertising Services As Included In Class 35.

Magic Sewa Magic Sewa

[Class : 39] Transportation Services As Included In Class 39.

Documents

Optional Attachment-(1)-14072016
Notice of resignation;-14072016
Form DIR-12-14072016_signed
Evidence of cessation;-14072016
Letter of appointment;-28062016
Form DIR-12-28062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Optional Attachment-(1)-28062016
Form MGT-14-15062016-signed
Form PAS-3-14062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Copy of Board or Shareholders? resolution-14062016
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.-14062016
Copy of the resolution for alteration of capital;-14042016
Altered memorandum of assciation;-14042016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-311015.OCT
Form 23B for period 010412 to 310313-010813.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-150515 for the FY ending on-310314.OCT
FormSchV-150515 for the FY ending on-310313.OCT
FormSchV-150515 for the FY ending on-310314.OCT
Form23AC-150515 for the FY ending on-310313.OCT
Form 23B for period 180112 to 310313-200212.OCT
Acknowledgement of Stamp Duty MoA payment-180112.PDF
Acknowledgement of Stamp Duty AoA payment-180112.PDF
Certificate of Incorporation-180112.PDF
Certificate of Incorporation-180112.PDF
AoA - Articles of Association-170112.PDF