Company Information
CIN
Status
Date of Incorporation
19 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,426,000
Authorised Capital
2,500,000
Directors
Lekh Raj Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Madan
Director/Designated Partner
about 20 years ago
about 20 years ago
Vicky Madan
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Adarsh Madan
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Charges
05 October 2016
Icici Bank Limited
2 Crore
27 October 2015
Bajaj Finance Limited
1 Crore
08 November 2006
Bank Of Baroda
1 Crore
16 September 2006
Bank Of Baroda
70 Lak
05 January 2001
The Jammu & Kashmir Bank Ltd.
10 Lak
24 December 1981
U.p. Financial Corporation
3 Lak
05 October 2016
Others
0
24 December 1981
U.p. Financial Corporation
0
27 October 2015
Bajaj Finance Limited
0
05 January 2001
The Jammu & Kashmir Bank Ltd.
0
16 September 2006
Bank Of Baroda
0
08 November 2006
Bank Of Baroda
0
05 October 2016
Others
0
24 December 1981
U.p. Financial Corporation
0
27 October 2015
Bajaj Finance Limited
0
05 January 2001
The Jammu & Kashmir Bank Ltd.
0
16 September 2006
Bank Of Baroda
0
08 November 2006
Bank Of Baroda
0
Documents
Form MGT-7-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form INC-22-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of board resolution authorizing giving of notice-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
