Company Information
CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,446,000
Authorised Capital
30,000,000
Directors
Sat Priya Madan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Madan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Prahlad Singh
Director
over 8 years ago
over 8 years ago
Lovely Aggarwal
Director
about 11 years ago
about 11 years ago
Joginder Kumar
Director
about 11 years ago
about 11 years ago
Sanjeev Kumar Garg
Director
over 23 years ago
over 23 years ago
Sandeep Agarwal
Director
over 26 years ago
over 26 years ago
Documents
Form DPT-3-10032021-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
