Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ojus Madaan
Ojus Madaan
Director/Designated Partner
about 2 years ago
Raj Kumar Madaan
Raj Kumar Madaan
Director/Designated Partner
over 2 years ago
Mohan Madaan
Mohan Madaan
Director/Designated Partner
over 15 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 17 years ago
Dinesh Gupta
Dinesh Gupta
Director
almost 17 years ago
Rajvir Singh Chhikara
Rajvir Singh Chhikara
Director
over 18 years ago

Past Directors

Parveen Kumar Arora
Parveen Kumar Arora
Director
over 15 years ago
Tarun Kumar Sil
Tarun Kumar Sil
Director
almost 17 years ago
Jyotika Arora
Jyotika Arora
Director
about 20 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-29072020-signed
Form AOC-4-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(5)-10072020
Optional Attachment-(4)-10072020
Evidence of cessation;-10072020
Optional Attachment-(3)-10072020
List of share holders, debenture holders;-29062020
Form MGT-7-29062020_signed
Evidence of cessation;-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Optional Attachment-(4)-02062020
Form DIR-12-09012020_signed
Form DPT-3-22072019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-18052018_signed
Optional Attachment-(1)-15052018