Company Information
CIN
Status
Date of Incorporation
02 May 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalit Mohan Madhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Madhan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankish Madhan
Director
about 21 years ago
about 21 years ago
Past Directors
Prateek Madhan
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.[Class : 37] Real Estate; Developing Residential And Commercial Projects; Building Construction; Repair; Installation Services.
Charges
30 June 2006
Centurion Bank Of Punjab Ltd.
95 Lak
28 April 2000
Indian Overseas Bank
15 Lak
02 August 1984
Indian Overseas Bank
5 Lak
24 July 2001
Indian Overseas Bank
44 Lak
31 December 2021
Others
0
24 July 2001
Indian Overseas Bank
0
28 April 2000
Indian Overseas Bank
0
02 August 1984
Indian Overseas Bank
0
30 June 2006
Centurion Bank Of Punjab Ltd.
0
31 December 2021
Others
0
24 July 2001
Indian Overseas Bank
0
28 April 2000
Indian Overseas Bank
0
02 August 1984
Indian Overseas Bank
0
30 June 2006
Centurion Bank Of Punjab Ltd.
0
31 December 2021
Others
0
24 July 2001
Indian Overseas Bank
0
28 April 2000
Indian Overseas Bank
0
02 August 1984
Indian Overseas Bank
0
30 June 2006
Centurion Bank Of Punjab Ltd.
0
Documents
Form ADT-1-29122020_signed
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-16102020_signed
Resignation letter-16102020
Form DPT-3-26072020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
Interest in other entities;-13112018
Optional Attachment-(4)-13112018
