Company Information

CIN
Status
Date of Incorporation
22 September 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Guntas Madan
Guntas Madan
Director/Designated Partner
over 2 years ago
Gurbir Singh Madan
Gurbir Singh Madan
Director/Designated Partner
about 10 years ago
Rita Madan
Rita Madan
Director/Designated Partner
almost 32 years ago

Past Directors

Sheena Madan
Sheena Madan
Director
almost 32 years ago

Charges

25 Crore
30 June 2014
Canara Bank
8 Lak
22 July 2000
Canara Bank
25 Crore
21 February 2022
Canara Bank
0
22 July 2000
Canara Bank
0
30 June 2014
Canara Bank
0
21 February 2022
Canara Bank
0
22 July 2000
Canara Bank
0
30 June 2014
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-04092020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form CHG-1-05012018_signed
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180105
Form MGT-7-21122017_signed
List of share holders, debenture holders;-19122017
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-04022017