Company Information

CIN
Status
Date of Incorporation
27 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Mago
Ajay Mago
Director/Designated Partner
over 17 years ago
Sanjay Mago
Sanjay Mago
Director/Designated Partner
over 17 years ago
Om Prakash Mago
Om Prakash Mago
Director/Designated Partner
over 17 years ago

Past Directors

Rajnish Aggarwal
Rajnish Aggarwal
Director
over 20 years ago
Bharat Kumar Aggarwal
Bharat Kumar Aggarwal
Director
over 20 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4 additional attachment-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional attachment(s) - if any-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
Optional Attachment-(1)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-21042018
Form MGT-7-311215.OCT
Copy of resolution-170215.PDF
Form66-170215 for the FY ending on-310314.OCT
FormSchV-170215 for the FY ending on-310314.OCT