Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,440,000
Authorised Capital
5,000,000

Directors

Yash Pal Madan
Yash Pal Madan
Director/Designated Partner
over 2 years ago
Ayush Madan
Ayush Madan
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Optional Attachment-(3)-16112016
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Optional Attachment-(2)-16112016