Company Information
CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Directors
Jagdish Chander Magon
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Magon
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Veena Kapoor
Director
almost 23 years ago
almost 23 years ago
Mohinder Kumar Magon
Director
about 23 years ago
about 23 years ago
Charges
23 April 2003
Union Bank Of India
1 Crore
08 December 1998
Haryana State Industrial Development Corporation Limited
95 Lak
23 April 2003
Union Bank Of India
0
08 December 1998
Haryana State Industrial Development Corporation Limited
0
23 April 2003
Union Bank Of India
0
08 December 1998
Haryana State Industrial Development Corporation Limited
0
23 April 2003
Union Bank Of India
0
08 December 1998
Haryana State Industrial Development Corporation Limited
0
23 April 2003
Union Bank Of India
0
08 December 1998
Haryana State Industrial Development Corporation Limited
0
Documents
Form AOC-4-05022021_signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form ADT-1-11092020_signed
Form DIR-12-11092020_signed
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Evidence of cessation;-09092020
Form DIR-12-08092020_signed
Declaration by first director-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-27022017_signed
Directors report as per section 134(3)-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-03012017_signed
List of share holders, debenture holders;-29122016
