Company Information
CIN
Status
Date of Incorporation
20 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sanjeev Madra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritu Madra
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 November 2017
Punjab National Bank
1 Crore
31 March 2004
Punjab National Bank
25 Lak
31 March 2004
Punjab National Bank
25 Lak
21 November 2017
Others
0
31 March 2004
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
21 November 2017
Others
0
31 March 2004
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
21 November 2017
Others
0
31 March 2004
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-13102020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Instrument(s) of creation or modification of charge;-13012018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-15092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
