Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
352,500
Authorised Capital
5,000,000

Directors

Santosh Madan
Santosh Madan
Director/Designated Partner
almost 3 years ago
Raghav Madan
Raghav Madan
Director/Designated Partner
almost 3 years ago
Sujit Madan
Sujit Madan
Director
over 19 years ago

Past Directors

Nand Lal Madan
Nand Lal Madan
Director
over 19 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form DPT-3-25062019
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Evidence of cessation;-13122017
Form DIR-12-13122017_signed
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Optional Attachment-(1)-17082017
Form DIR-12-17082017_signed
Declaration by first director-17082017
Letter of appointment;-17082017
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed