Company Information

CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Harsh Madhura
Harsh Madhura
Director/Designated Partner
over 2 years ago
Reena Madhura
Reena Madhura
Director/Designated Partner
over 12 years ago

Past Directors

Avika Madhura
Avika Madhura
Director
about 8 years ago
Dwarka Nath Sharma
Dwarka Nath Sharma
Director
over 21 years ago

Charges

35 Lak
25 July 2007
Canara Bank
5 Lak
09 October 2005
Canara Bank
30 Lak
09 October 2005
Canara Bank
0
25 July 2007
Canara Bank
0
09 October 2005
Canara Bank
0
25 July 2007
Canara Bank
0
09 October 2005
Canara Bank
0
25 July 2007
Canara Bank
0

Documents

Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-03122017_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;-29112017
Optional Attachment-(1)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Letter of appointment;-13092017
Evidence of cessation;-13092017
Form DIR-12-13092017
Notice of resignation;-13092017