Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Varun Madhok
Varun Madhok
Director/Designated Partner
over 2 years ago
Satish Kumar Madhok
Satish Kumar Madhok
Director/Designated Partner
over 2 years ago
Tarun Madhok
Tarun Madhok
Director/Designated Partner
over 2 years ago
Asha Madhok
Asha Madhok
Director
over 13 years ago

Charges

5 Crore
27 March 2023
Csl Finance Limited
3 Crore
13 May 2022
Csl Finance Limited
2 Crore
17 September 2021
Hdfc Bank Limited
37 Lak
14 July 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
13 May 2022
Others
0
17 September 2021
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
13 May 2022
Others
0
17 September 2021
Hdfc Bank Limited
0
14 July 2023
Hdfc Bank Limited
0
27 March 2023
Others
0
13 May 2022
Others
0
17 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-13062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-06122017_signed
Letter of appointment;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016