Company Information

CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Kishanlal Magu
Hari Kishanlal Magu
Director/Designated Partner
over 1 year ago
Kamal Kishore Magu
Kamal Kishore Magu
Director/Designated Partner
almost 6 years ago

Past Directors

Varinder Kumar Magu
Varinder Kumar Magu
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-04062019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-17112017_signed