Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikhil Madaan
Nikhil Madaan
Director/Designated Partner
almost 13 years ago
Kamini Paruthi
Kamini Paruthi
Director
over 18 years ago
Mohan Madaan
Mohan Madaan
Director/Designated Partner
over 18 years ago

Past Directors

Darshan Singh
Darshan Singh
Director
over 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form MGT-7-01012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
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
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-17042018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form ADT-1-17082017_signed
Copy of written consent given by auditor-14082017
Copy of the intimation sent by company-14082017
Form ADT-3-21072017-signed
Resignation letter-14072017
Form 20B-30122016_signed
Annual return as per schedule V of the Companies Act,1956-29122016
Form AOC-4-26122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form ADT-1-20122016_signed