Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
5,000,000

Directors

Vineeta Kukreja
Vineeta Kukreja
Director/Designated Partner
over 7 years ago
Gopal Kukreja
Gopal Kukreja
Director/Designated Partner
over 11 years ago
Anuj Dang
Anuj Dang
Director
over 11 years ago

Past Directors

Sonansh Kukreja
Sonansh Kukreja
Director
about 7 years ago
Surendra Mohan Bhatnagar
Surendra Mohan Bhatnagar
Director
almost 11 years ago

Registered Trademarks

Mgi Developers Mgi Developers

[Class : 37] Services Relating To Construction, Development, Repairing And Maintenance Included In Class 37

Documents

Form DPT-3-19012021-signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-26052020
Optional Attachment-(1)-26052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052020
Directors report as per section 134(3)-26052020
Optional Attachment-(2)-26052020
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
Form DIR-11-02012020_signed
Notice of resignation filed with the company-02012020
Proof of dispatch-02012020
Acknowledgement received from company-02012020
Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Acknowledgement received from company-22012019
Proof of dispatch-22012019
Form DIR-11-22012019_signed
Notice of resignation filed with the company-22012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed