Company Information
CIN
Status
Date of Incorporation
11 October 1973
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 2023
Paid Up Capital
220,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jatin Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Bansal
Director/Designated Partner
over 7 years ago
over 7 years ago
Indu Batra
Director
over 18 years ago
over 18 years ago
Charges
03 November 2009
Hdfc Bank Limited
1 Crore
28 February 2014
Magma Fincorp Limited
2 Crore
23 June 2015
Magma Fincorp Limited
50 Lak
23 June 2015
Magma Fincorp Limited
50 Lak
03 November 2009
Hdfc Bank Limited
0
23 June 2015
Magma Fincorp Limited
0
23 June 2015
Magma Fincorp Limited
0
28 February 2014
Magma Fincorp Limited
0
03 November 2009
Hdfc Bank Limited
0
23 June 2015
Magma Fincorp Limited
0
23 June 2015
Magma Fincorp Limited
0
28 February 2014
Magma Fincorp Limited
0
03 November 2009
Hdfc Bank Limited
0
23 June 2015
Magma Fincorp Limited
0
23 June 2015
Magma Fincorp Limited
0
28 February 2014
Magma Fincorp Limited
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-05102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-28062019
Form MGT-14-14052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Altered memorandum of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Altered articles of association-08052019
Form MGT-14-08042019_signed
Optional Attachment-(1)-06042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form MGT-7-19012019_signed
ShareholderspERFECT_H38938742_ARJUN031987_20190102171430.xlsm
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018