Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,200,000
Authorised Capital
105,000,000

Directors

Manit Sethi
Manit Sethi
Director/Designated Partner
over 6 years ago
Anuradha Sethi
Anuradha Sethi
Director/Designated Partner
almost 21 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
almost 21 years ago

Charges

0
08 August 2014
Magma Fincorp Limited
1 Crore
11 October 2013
Magma Fincorp Limited
1 Crore
21 March 2007
State Bank Of India
4 Crore
24 April 2010
State Bank Of India
3 Crore
24 April 2010
State Bank Of India
0
08 August 2014
Magma Fincorp Limited
0
11 October 2013
Magma Fincorp Limited
0
21 March 2007
State Bank Of India
0
24 April 2010
State Bank Of India
0
08 August 2014
Magma Fincorp Limited
0
11 October 2013
Magma Fincorp Limited
0
21 March 2007
State Bank Of India
0
24 April 2010
State Bank Of India
0
08 August 2014
Magma Fincorp Limited
0
11 October 2013
Magma Fincorp Limited
0
21 March 2007
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Form AOC-4(XBRL)-14022020_signed
Form MGT-7-14022020_signed
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(2)-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-24052018_signed
Copy of MGT-8-21052018
List of share holders, debenture holders;-21052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018
Form_AOC4-XBRL_Signed_DL3SAK8928_20180510185051.pdf-10052018
Optional Attachment-(1)-27072017
Copy of MGT-8-27072017
List of share holders, debenture holders;-27072017