Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,140,000
Authorised Capital
2,000,000

Directors

Neeta Madan
Neeta Madan
Director/Designated Partner
over 6 years ago
Jitendra Madan
Jitendra Madan
Director/Designated Partner
about 21 years ago

Past Directors

Ravinder Singh Chauhan
Ravinder Singh Chauhan
Director
about 21 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Form DIR-11-22032019_signed
Acknowledgement received from company-22032019
Notice of resignation filed with the company-22032019
Proof of dispatch-22032019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(3)-06122018
Form AOC-4-06122018_signed