Company Information

CIN
Status
Date of Incorporation
14 May 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Electrical Signaling, Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Baldev Singh Kang
Baldev Singh Kang
Director/Designated Partner
about 1 year ago
Ravinder Kang Kaur
Ravinder Kang Kaur
Director
over 21 years ago

Past Directors

Rajesh Bhardwaj
Rajesh Bhardwaj
Director
over 17 years ago

Charges

2 Crore
01 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
45 Lak
09 July 2011
Kotak Mahindra Bank Limited
2 Crore
09 July 2011
Kotak Mahindra Bank Limited
0
01 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
0
09 July 2011
Kotak Mahindra Bank Limited
0
01 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
0
09 July 2011
Kotak Mahindra Bank Limited
0
01 January 2016
Magma Housing Finance (a Public Company With Unlimited Liability)
0

Documents

Form DPT-3-18022020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Form AOC-4-18082018_signed
Form ADT-1-02082018_signed
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
Copy of the intimation sent by company-02082018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed