Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,000,000

Directors

Ruchi Madan
Ruchi Madan
Director/Designated Partner
over 2 years ago
Sandeep Madan
Sandeep Madan
Director/Designated Partner
over 2 years ago

Past Directors

Virender Kumar
Virender Kumar
Director
about 14 years ago
Banarsi Lal Madan
Banarsi Lal Madan
Director
about 14 years ago

Documents

Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-04022020
Altered articles of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-150915.OCT
Optional Attachment 1-120915.PDF
Resignation Letter-120915.PDF
Form ADT-3-120915.PDF
FormSchV-301114 for the FY ending on-310314.OCT