Company Information

CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
1,200,000

Directors

Surinder Kumar Madan
Surinder Kumar Madan
Director/Designated Partner
over 2 years ago
Bharat Bhushan Taneja
Bharat Bhushan Taneja
Director/Designated Partner
about 9 years ago
Jyoti Madan
Jyoti Madan
Director/Designated Partner
over 10 years ago

Past Directors

Prakash Chand Sharma
Prakash Chand Sharma
Director
over 22 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-09112016_signed
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Optional Attachment-(1)-09112016
Form ADT-1-04112016_signed
Copy of written consent given by auditor-04112016
Copy of resolution passed by the company-04112016
Copy of the intimation sent by company-04112016