Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Nitesh Garg
Nitesh Garg
Director
over 2 years ago
Rekha Goyal .
Rekha Goyal .
Director
over 14 years ago

Past Directors

Anupama Goyal
Anupama Goyal
Additional Director
almost 13 years ago
Alok Garg
Alok Garg
Additional Director
almost 13 years ago
Bharat Bhushan Goyal
Bharat Bhushan Goyal
Additional Director
about 13 years ago

Charges

9 Lak
30 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
3 Crore
17 April 2013
Canara Bank
1 Crore
28 February 2022
Hdfc Bank Limited
9 Lak
28 February 2022
Hdfc Bank Limited
0
17 April 2013
Canara Bank
0
30 January 2016
Others
0
28 February 2022
Hdfc Bank Limited
0
17 April 2013
Canara Bank
0
30 January 2016
Others
0
28 February 2022
Hdfc Bank Limited
0
17 April 2013
Canara Bank
0
30 January 2016
Others
0

Documents

Form DPT-3-28042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-03072019
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Letter of the charge holder stating that the amount has been satisfied-13102017
Form CHG-4-13102017_signed
Form ADT-1-03102017_signed
Copy of written consent given by auditor-03102017
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Form MGT-7-25102016_signed
Form AOC-4-20102016_signed
List of share holders, debenture holders;-19102016