Company Information

CIN
Status
Date of Incorporation
20 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Sujit Madan
Sujit Madan
Director/Designated Partner
over 2 years ago
Raghav Madan
Raghav Madan
Director/Designated Partner
almost 3 years ago
Rajiv Madan
Rajiv Madan
Director/Designated Partner
almost 3 years ago

Past Directors

Kapil Kumar Rai
Kapil Kumar Rai
Director
over 36 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-27072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-11-15072020_signed
Form DIR-12-15072020_signed
Interest in other entities;-15072020
Notice of resignation filed with the company-15072020
Notice of resignation;-15072020
Proof of dispatch-15072020
Acknowledgement received from company-15072020
Declaration by first director-15072020
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016