Company Information

CIN
Status
Date of Incorporation
17 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
6,963,000
Authorised Capital
7,500,000

Directors

Nisha Madaan
Nisha Madaan
Director/Designated Partner
over 14 years ago
Hitesh Madaan
Hitesh Madaan
Director/Designated Partner
over 25 years ago
Kiran Madaan
Kiran Madaan
Director/Designated Partner
over 29 years ago
Subhash Madaan
Subhash Madaan
Director/Designated Partner
about 33 years ago

Charges

3 Crore
30 June 2004
State Bank Of Patiala
3 Crore
30 June 2004
State Bank Of Patiala
0
30 June 2004
State Bank Of Patiala
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(3)-29102016
Directors report as per section 134(3)-29102016
Optional Attachment-(1)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(4)-29102016
Form AOC-4-29102016_signed
Form AOC-4-121215.OCT