Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Arjun Madan
Arjun Madan
Director/Designated Partner
over 2 years ago
Parveen Madan
Parveen Madan
Director/Designated Partner
about 10 years ago
Anit Madan
Anit Madan
Director/Designated Partner
over 15 years ago

Charges

50 Lak
20 October 2011
Bank Of India
20 Lak
29 September 2010
Bank Of India
30 Lak
29 September 2010
Bank Of India
0
20 October 2011
Bank Of India
0
29 September 2010
Bank Of India
0
20 October 2011
Bank Of India
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-231215.OCT
Form AOC-4-061115.OCT
Form AOC-4A-311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
Form DIR-12-291015.OCT
Optional Attachment 1-291015.PDF
Form ADT-1-121015.OCT
Form MGT-14-280315.OCT