Company Information

CIN
Status
Date of Incorporation
30 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,819,000
Authorised Capital
10,000,000

Directors

Som Parkash .
Som Parkash .
Director/Designated Partner
about 2 years ago
Meetu Madan
Meetu Madan
Director/Designated Partner
over 2 years ago
Vijay Madan
Vijay Madan
Director/Designated Partner
over 2 years ago
Yash Pal Madan
Yash Pal Madan
Director/Designated Partner
over 2 years ago
Ayush Madan
Ayush Madan
Director/Designated Partner
over 22 years ago

Past Directors

Ajay Madan
Ajay Madan
Director
over 22 years ago

Documents

Form DPT-3-05032021-signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT