Company Information

CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
471,000
Authorised Capital
1,000,000

Directors

Savita Madan
Savita Madan
Director/Designated Partner
almost 2 years ago
Neena Madan
Neena Madan
Director/Designated Partner
over 7 years ago
Anil Madan
Anil Madan
Director/Designated Partner
about 33 years ago

Past Directors

Rohan Madan
Rohan Madan
Director
over 15 years ago

Charges

0
01 February 1993
State Bank Of India
35 Thousand
17 May 2002
State Bank Of India
2 Lak
17 May 2002
State Bank Of India
0
01 February 1993
State Bank Of India
0
17 May 2002
State Bank Of India
0
01 February 1993
State Bank Of India
0
17 May 2002
State Bank Of India
0
01 February 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-29112020_signed
Form MGT-7-29112020_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102018
Form CHG-4-19102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181019
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Notice of resignation filed with the company-09042018
Form DIR-12-09042018_signed
Form DIR-11-09042018_signed
Proof of dispatch-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Acknowledgement received from company-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form INC-22-28092017_signed