Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Renu Chugh
Renu Chugh
Director
over 17 years ago

Past Directors

Nidhi Sharma
Nidhi Sharma
Additional Director
about 12 years ago
Rajesh Pal Sharma
Rajesh Pal Sharma
Additional Director
about 12 years ago
Sant Pal Sharma
Sant Pal Sharma
Director
about 13 years ago

Charges

29 Lak
29 August 2015
Magma Fincorp Limited
29 Lak
30 October 2021
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 August 2015
Others
0
30 October 2021
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 August 2015
Others
0
30 October 2021
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
29 August 2015
Others
0

Documents

Form DPT-3-05012021_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form PAS-3-14092019_signed
Copy of Board or Shareholders? resolution-14092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092019
Form ADT-1-19032019_signed
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Directors report as per section 134(3)-13032019
Copy of the intimation sent by company-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-13032019
Form MGT-14-12072018_signed
Form ADT-1-12072018_signed
Optional Attachment-(1)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(3)-12072018
Optional Attachment-(2)-12072018
Copy of resolution passed by the company-02072018
Optional Attachment-(1)-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Form ADT-3-09042018-signed
Form AOC-4-27032018_signed