Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sanjeev Papneja
Sanjeev Papneja
Director/Designated Partner
about 3 years ago
Madhu Bala
Madhu Bala
Director/Designated Partner
over 20 years ago

Past Directors

Kanshi Parshad Pandey
Kanshi Parshad Pandey
Director
about 21 years ago

Registered Trademarks

Ees P Madhu Polytech

[Class : 3] Cleaning Preparations; Household Cleaning Preparations; Floor Cleaning Preparations; All Purpose Cleaning Preparations; Cosmetic Preparations; Soap; Shampoo; Perfumery, Essential Oils; Cleaning, Polishing, Scouring And Abrasive Preparations;

Charges

1 Crore
27 April 2015
Canara Bank
4 Lak
16 July 2012
Canara Bank
1 Crore
10 February 2006
Union Bank Of India
18 Lak
10 February 2006
Union Bank Of India
0
27 April 2015
Canara Bank
0
16 July 2012
Canara Bank
0
10 February 2006
Union Bank Of India
0
27 April 2015
Canara Bank
0
16 July 2012
Canara Bank
0
10 February 2006
Union Bank Of India
0
27 April 2015
Canara Bank
0
16 July 2012
Canara Bank
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-15122018-signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form PAS-3-02062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062018
Copy of Board or Shareholders? resolution-02062018
Form PAS-3-01062018_signed
Copy of Board or Shareholders? resolution-01062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017