Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Devi Lal Shah
Devi Lal Shah
Director
almost 19 years ago
Kanchan Ben Shah
Kanchan Ben Shah
Director
almost 19 years ago

Past Directors

Ladu Ram Dhariwal
Ladu Ram Dhariwal
Director
over 29 years ago

Charges

56 Lak
03 June 2004
Magma Leasing Limited
30 Lak
11 May 1998
State Bank Of Bikaner & Jaipur
7 Lak
11 May 1998
State Bank Of Bikaner & Jaipur
7 Lak
05 April 2021
State Bank Of India
10 Lak
05 April 2021
State Bank Of India
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
03 June 2004
Magma Leasing Limited
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
05 April 2021
State Bank Of India
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
03 June 2004
Magma Leasing Limited
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
05 April 2021
State Bank Of India
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
03 June 2004
Magma Leasing Limited
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
05 April 2021
State Bank Of India
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
03 June 2004
Magma Leasing Limited
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
05 April 2021
State Bank Of India
0
11 May 1998
State Bank Of Bikaner & Jaipur
0
03 June 2004
Magma Leasing Limited
0
11 May 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form ADT-1-29082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19122019-signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form5 INV-200615.OCT
-301014.OCT
Form23AC-281014 for the FY ending on-310314.OCT