Company Information
CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,855,000
Authorised Capital
25,000,000
Directors
Ojus Madaan
Director/Designated Partner
about 2 years ago
about 2 years ago
Raj Kumar Madaan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 July 2003
State Bank Of India
4 Crore
04 July 2003
State Bank Of India
0
04 July 2003
State Bank Of India
0
04 July 2003
State Bank Of India
0
Documents
Form DIR-12-09012020_signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Evidence of cessation;-17052018
Notice of resignation;-17052018
Optional Attachment-(1)-17052018
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Form 20B-16012017_signed
