Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Ashwani Mago
Ashwani Mago
Director/Designated Partner
over 2 years ago
Daisy Mago
Daisy Mago
Director/Designated Partner
about 16 years ago

Past Directors

Subhash Mago
Subhash Mago
Director
almost 14 years ago
Pran Nath Mago
Pran Nath Mago
Director
over 19 years ago

Charges

50 Lak
22 March 2012
Canara Bank
50 Lak
22 March 2012
Canara Bank
0
22 March 2012
Canara Bank
0
22 March 2012
Canara Bank
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(2)-09022020
List of share holders, debenture holders;-09022020
Optional Attachment-(1)-09022020
Form MGT-7-09022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form AOC-4-03022020_signed
Form ADT-3-07122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Resignation letter-03122019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-07092018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-22112016-signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016