Company Information

CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Goel
Sushil Goel
Director/Designated Partner
almost 16 years ago
Ranjana Mago
Ranjana Mago
Director/Designated Partner
over 32 years ago
Prem Mago
Prem Mago
Director/Designated Partner
over 32 years ago

Charges

28 March 2022
Hdfc Bank Limited
0
28 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form DPT-3-02072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Optional Attachment-(1)-29012019
Form AOC-4-12022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Form MGT-7-301215.OCT
Form AOC-4-261215.OCT