Company Information

CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,700,000
Authorised Capital
150,000,000

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 2 years ago
Ganat Juneja
Ganat Juneja
Director/Designated Partner
over 2 years ago
Annat Jain
Annat Jain
Director
over 9 years ago
Bela Madan
Bela Madan
Director/Designated Partner
about 22 years ago

Past Directors

Laxmi Chand Madan
Laxmi Chand Madan
Director
about 22 years ago

Charges

0
30 September 2004
Central Bank Of India
9 Crore
30 September 2004
Central Bank Of India Lajpat Nagar
20 Crore
03 September 2004
Central Bank Of India
3 Crore
10 October 2007
Central Bank Of India Lajpat Nagar Branch
20 Crore
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
30 September 2004
Central Bank Of India Lajpat Nagar
0
03 September 2004
Central Bank Of India
0
30 September 2004
Central Bank Of India
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
30 September 2004
Central Bank Of India Lajpat Nagar
0
03 September 2004
Central Bank Of India
0
30 September 2004
Central Bank Of India
0
10 October 2007
Central Bank Of India Lajpat Nagar Branch
0
30 September 2004
Central Bank Of India Lajpat Nagar
0
03 September 2004
Central Bank Of India
0
30 September 2004
Central Bank Of India
0

Documents

Form MGT-14-13022021_signed
Form DPT-3-03022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DIR-12-30072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-25092019_signed
Evidence of cessation;-23092019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-26042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Copy of MGT-8-29102018
List of share holders, debenture holders;-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-29102018_signed