Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjeev Madra
Sanjeev Madra
Director/Designated Partner
over 2 years ago
Ritu Madra
Ritu Madra
Director/Designated Partner
over 2 years ago
Ashwani Kumar Goel
Ashwani Kumar Goel
Director
almost 19 years ago

Past Directors

Abha Goel
Abha Goel
Director
almost 19 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-21082020-signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form DPT-3-26062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form ADT-1-151115.OCT
-151214.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Form23AC-211014 for the FY ending on-310314.OCT