Company Information

CIN
Status
Date of Incorporation
03 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
99,000,000
Authorised Capital
100,000,000

Directors

Tushar Singh
Tushar Singh
Director/Designated Partner
almost 3 years ago
Deepit Singh
Deepit Singh
Director/Designated Partner
almost 3 years ago
Akshay Sharma
Akshay Sharma
Manager/Secretary
over 3 years ago
Prabir Jana
Prabir Jana
Director/Designated Partner
over 3 years ago
Asim Kumar
Asim Kumar
Director/Designated Partner
over 3 years ago
Devinder Pal Singh
Devinder Pal Singh
Director/Designated Partner
over 19 years ago

Past Directors

Manjeet Singh Bakshi
Manjeet Singh Bakshi
Director
about 19 years ago

Registered Trademarks

Device With Magnum Magnum Resources

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs[Class : 8] Hand Tools And Implements (Hand Operated); Cutlery; Side Arms; Razors[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Coo...

Charges

0
26 March 2007
Corporation Bank
1 Crore
26 March 2007
Corporation Bank
0
26 March 2007
Corporation Bank
0
26 March 2007
Corporation Bank
0

Documents

Form MGT-14-29092020_signed
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form BEN - 2-17082020_signed
Declaration under section 90-17082020
Form PAS-3-24062020_signed
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.-24062020
Optional Attachment-(1)-24062020
Copy of Board or Shareholders? resolution-24062020
Valuation Report from the valuer, if any;-24062020
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
Form SH-7-24032020-signed
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Form AOC - 4 CFS-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019