Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,515,700
Authorised Capital
5,000,000
Directors
Anil Katyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Katyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 12] Parts And Fitting Of Automobiles; Included In Class 12
Charges
11 April 2018
Indusind Bank Ltd.
7 Lak
15 January 2002
Magma Leasing Limited
17 Lak
11 April 2018
Others
0
15 January 2002
Magma Leasing Limited
0
11 April 2018
Others
0
15 January 2002
Magma Leasing Limited
0
11 April 2018
Others
0
15 January 2002
Magma Leasing Limited
0
11 April 2018
Others
0
15 January 2002
Magma Leasing Limited
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-28122020
Form MSME FORM I-19102020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-07012019
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180614
Form MGT-7-19122017_signed
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
