Company Information

CIN
Status
Date of Incorporation
08 March 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Madan
Gaurav Madan
Director/Designated Partner
over 2 years ago
Tilak Raj Madan
Tilak Raj Madan
Director/Designated Partner
over 2 years ago
Rajni Madan
Rajni Madan
Director/Designated Partner
over 24 years ago

Documents

Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
List of share holders, debenture holders;-18072020
Form AOC-4-18072020_signed
Form MGT-7-18072020_signed
List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form INC-22-08112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copy of board resolution authorizing giving of notice-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
Form ADT-1-03072017_signed
Form AOC-4-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Copy of resolution passed by the company-30062017
Copy of the intimation sent by company-30062017
Copy of written consent given by auditor-30062017
Directors report as per section 134(3)-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(3)-30062017
List of share holders, debenture holders;-30062017
Optional Attachment-(2)-30062017
Form MGT-7-30062017_signed
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form ADT-1-220316.OCT