Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
600,000

Directors

Soumya Sharan
Soumya Sharan
Director/Designated Partner
over 2 years ago
Ayush Sharan
Ayush Sharan
Director/Designated Partner
over 2 years ago
Rohit Sejwal
Rohit Sejwal
Director/Designated Partner
over 2 years ago
Vishal Singh
Vishal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Bahadur Singh
Bahadur Singh
Additional Director
over 12 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Additional Director
over 14 years ago
Ravinder Aggarwal
Ravinder Aggarwal
Additional Director
over 14 years ago
Dheeraj Kumar Rathaur
Dheeraj Kumar Rathaur
Director
over 19 years ago
Dewa Nand Tiwari
Dewa Nand Tiwari
Director
about 25 years ago

Registered Trademarks

Padam Properties Padam Properties

[Class : 36] Sale, Purchase, Renting Of Properties. Commision Agent.

Documents

Form ADT-1-21112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Form INC-22-02092017_signed
Copies of the utility bills as mentioned above (not older than two months)-02092017
Copy of board resolution authorizing giving of notice-02092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-7-121115.OCT