Company Information
CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000
Directors
Sureshchandra Chhanalal Aythora
Director
over 2 years ago
over 2 years ago
Pascoal Francis Fernandes
Director
over 2 years ago
over 2 years ago
Past Directors
Girish Madhavprasad Chaurasia
Additional Director
almost 10 years ago
almost 10 years ago
Ghanshyam Lal Srivastava
Director
over 20 years ago
over 20 years ago
Rajendra Shriniwas Bhangui
Director
over 20 years ago
over 20 years ago
Charges
28 December 2002
Magma Leasing Limited
1 Crore
28 December 2002
Magma Leasing Limited
0
28 December 2002
Magma Leasing Limited
0
Documents
Form DPT-3-29112020_signed
Form DPT-3-23092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
