Company Information
CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Kumar Magoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachit Magoo
Director/Designated Partner
over 1 year ago
over 1 year ago
Sutikshan Magoo
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandeep Gupta
Director
over 12 years ago
over 12 years ago
Kanvi Singla
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear.
Charges
31 December 2018
Indostar Capital Finance Limited
41 Lak
23 January 2018
Indostar Capital Finance Limited
1 Crore
30 December 2014
Tata Capital Financial Services Limited
71 Lak
16 October 2020
Indostar Capital Finance Limited
22 Lak
23 January 2018
Others
0
31 December 2018
Others
0
16 October 2020
Others
0
30 December 2014
Tata Capital Financial Services Limited
0
23 January 2018
Others
0
31 December 2018
Others
0
16 October 2020
Others
0
30 December 2014
Tata Capital Financial Services Limited
0
23 January 2018
Others
0
31 December 2018
Others
0
16 October 2020
Others
0
30 December 2014
Tata Capital Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020_signed
Optional Attachment-(2)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form DPT-3-25062019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Letter of the charge holder stating that the amount has been satisfied-22012019
Optional Attachment-(1)-12012019
Instrument(s) of creation or modification of charge;-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Form CHG-1-12012019_signed
Optional Attachment-(4)-12012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190112
Form AOC-5-10012019-signed
Form INC-22-04012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copy of board resolution-03012019
Optional Attachment-(1)-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Copy of board resolution authorizing giving of notice-03012019