Company Information

CIN
Status
Date of Incorporation
22 June 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,662,790
Authorised Capital
18,500,000

Directors

Raghav Madan
Raghav Madan
Director/Designated Partner
about 2 years ago
Sujit Madan
Sujit Madan
Director/Designated Partner
over 2 years ago
Rajiv Madan
Rajiv Madan
Director/Designated Partner
almost 3 years ago

Charges

3 Crore
29 December 2014
Icici Bank Limited
3 Crore
02 May 2006
Citi Bank N.a.
2 Crore
02 May 2006
Citi Bank N.a.
0
29 December 2014
Icici Bank Limited
0
02 May 2006
Citi Bank N.a.
0
29 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-08032021-signed
Form DPT-3-27072020-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 DPT-3-25062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
Form ADT-1-311015.OCT
Letter of the charge holder-250215.PDF
Form CHG-4-250215.OCT
Memorandum of satisfaction of Charge-250215.PDF
Certificate of Registration of Mortgage-301214.PDF
Certificate of Registration of Mortgage-301214.PDF
Form CHG-1-311214.OCT