Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Astha Gupta
Astha Gupta
Director/Designated Partner
over 6 years ago
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Director/Designated Partner
over 6 years ago
Mahesh Aggarwal
Mahesh Aggarwal
Director
over 13 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
over 6 years ago
Rajni .
Rajni .
Director
almost 11 years ago
. Sukhpal
. Sukhpal
Director
over 13 years ago

Charges

0
01 February 2016
Magma Fincorp Limited
97 Lak
01 February 2016
Others
0
01 February 2016
Others
0
01 February 2016
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11112020-signed
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Acknowledgement received from company-05092019
Evidence of cessation;-05092019
Form DIR-11-05092019_signed
Form DIR-12-05092019_signed
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Form DPT-3-24072019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Interest in other entities;-26042019