Company Information

CIN
Status
Date of Incorporation
19 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,850,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apoorva Shrivastava
Apoorva Shrivastava
Director/Designated Partner
over 1 year ago
Lata Shrivastava
Lata Shrivastava
Director/Designated Partner
about 8 years ago

Past Directors

Sheetal Prasad Shrivastava
Sheetal Prasad Shrivastava
Director
over 29 years ago

Charges

4 Lak
11 November 1998
Magma Leasing Ltd
4 Lak
11 November 1998
Magma Leasing Ltd
0
11 November 1998
Magma Leasing Ltd
0
11 November 1998
Magma Leasing Ltd
0
11 November 1998
Magma Leasing Ltd
0
11 November 1998
Magma Leasing Ltd
0

Documents

Form DPT-3-24092020-signed
Form AOC-4-10122019_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 DPT-3-28062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-28122016_signed
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Letter of appointment;-23122016
List of share holders, debenture holders;-21122016
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT