Company Information

CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Harish Madan
Harish Madan
Director/Designated Partner
almost 3 years ago
Jolly Madan
Jolly Madan
Director/Designated Partner
almost 15 years ago

Charges

6 Lak
12 October 2021
Hdfc Bank Limited
6 Lak
12 October 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0
12 October 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Supplementary or Test audit report under section 143-08122017
Form AOC - 4 CFS-08122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112017
Directors report as per section 134(3)-25112017