Company Information
CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,324,090
Authorised Capital
37,500,000
Directors
Jagdish Chander Magon
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabda Magon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mohinder Kumar Magon
Director
about 21 years ago
about 21 years ago
Charges
10 July 2003
Union Bank Of India
2 Crore
10 July 2003
Union Bank Of India
0
10 July 2003
Union Bank Of India
0
10 July 2003
Union Bank Of India
0
10 July 2003
Union Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-17022021_signed
Form ADT-1-05022021_signed
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
List of share holders, debenture holders;-30092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-29092020_signed
