Company Information

CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kushal Madan
Kushal Madan
Director/Designated Partner
over 2 years ago
Shivinder Kumar Madan
Shivinder Kumar Madan
Director/Designated Partner
over 26 years ago

Past Directors

Ravinder Madan
Ravinder Madan
Director
over 26 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-05012021-signed
Form DPT-3-19122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Form ADT-1-19112019_signed
Copy of resolution passed by the company-16112019
Optional Attachment-(2)-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(3)-16112019
Copy of the intimation sent by company-16112019
Form DIR-12-25102019-signed
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(4)-15102019
Form ADT-3-14022019_signed
Resignation letter-14022019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Optional Attachment-(2)-25012019