Company Information

CIN
Status
Date of Incorporation
24 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Kumar Madhok
Satish Kumar Madhok
Director/Designated Partner
over 2 years ago
Asha Madhok
Asha Madhok
Director/Designated Partner
over 17 years ago
Krishan Chander Verma
Krishan Chander Verma
Additional Director
over 18 years ago

Past Directors

Shri Chand Verma
Shri Chand Verma
Additional Director
over 18 years ago
Arun Mangalick
Arun Mangalick
Director
over 19 years ago
Vipin Manglick
Vipin Manglick
Director
almost 30 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Optional Attachment 1-301214.PDF
-311214.OCT