Company Information

CIN
Status
Date of Incorporation
18 April 1995
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
6,870,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vibhor Maggo
Vibhor Maggo
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Mago
Sanjeev Kumar Mago
Director/Designated Partner
almost 2 years ago
Anil Kumar Magon
Anil Kumar Magon
Director/Designated Partner
almost 2 years ago
Karan Magoo
Karan Magoo
Director/Designated Partner
almost 2 years ago
Ajay Jain
Ajay Jain
Director
almost 20 years ago
Ram Kishor
Ram Kishor
Director
about 20 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
about 15 years ago
Man Mohan Rathi .
Man Mohan Rathi .
Additional Director
almost 16 years ago
Subhash Jain
Subhash Jain
Director
almost 20 years ago

Documents

Form ADT-1-21012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form DIR-12-12012019_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
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Interest in other entities;-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-14-251215.OCT
Copy of resolution-241215.PDF
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT