Company Information
CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Madan
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sunil Madan
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Vijay Madan
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Behari Lal Madan
Director
almost 28 years ago
almost 28 years ago
Documents
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30072019
Form ADT-1-02042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
-02042019
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Copy of the intimation sent by company-18122018
