Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Suresh Madan
Director/Designated Partner
over 2 years ago
over 2 years ago
Janki Madan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form INC-28-05112020-signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Copy of court order or NCLT or CLB or order by any other competent authority.-21102020
Optional Attachment-(1)-21102020
Form DPT-3-26062020-signed
Form GNL-2-10032020-signed
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Form GNL-2-19022020-signed
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(1)-15022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-19082019_signed
Optional Attachment-(1)-19082019
