Company Information

CIN
Status
Date of Incorporation
14 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,500,000

Directors

Anupam Mago
Anupam Mago
Director/Designated Partner
about 26 years ago
Sanjeev Mago
Sanjeev Mago
Director/Designated Partner
almost 31 years ago

Charges

51 Lak
22 January 2016
Punjab National Bank
10 Lak
19 May 2010
Citi Bank Na
30 Lak
23 August 2003
Punjab National Bank
2 Lak
22 March 2001
Punjab National Bank
3 Lak
01 February 2001
Punjab National Bank
3 Lak
23 August 2000
Punjab National Bank
2 Lak
01 February 2001
Punjab National Bank
0
22 January 2016
Punjab National Bank
0
23 August 2003
Punjab National Bank
0
23 August 2000
Punjab National Bank
0
22 March 2001
Punjab National Bank
0
19 May 2010
Citi Bank Na
0
01 February 2001
Punjab National Bank
0
22 January 2016
Punjab National Bank
0
23 August 2003
Punjab National Bank
0
23 August 2000
Punjab National Bank
0
22 March 2001
Punjab National Bank
0
19 May 2010
Citi Bank Na
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-30062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-01052018