Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhag Singh Madaan
Bhag Singh Madaan
Director/Designated Partner
over 2 years ago
Mohinder Kaur Madaan
Mohinder Kaur Madaan
Director/Designated Partner
almost 5 years ago

Past Directors

Jasmeet Singh Hakimzada
Jasmeet Singh Hakimzada
Director
almost 20 years ago
Harmohan Singh
Harmohan Singh
Director
almost 20 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-20072019_signed
Copy of the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form ADT-3-18072019_signed
Resignation letter-18072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016