Company Information
CIN
Status
Date of Incorporation
24 January 2013
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
Ramesh Kumar Madaan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Puneet Madaan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
16 January 2021
Hdfc Bank Limited
3 Crore
15 March 2020
Kotak Mahindra Bank Limited
2 Crore
28 November 2022
Yes Bank Limited
5 Crore
10 December 2021
Hdfc Bank Limited
5 Lak
28 November 2022
Yes Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
15 March 2020
Others
0
28 November 2022
Yes Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
15 March 2020
Others
0
28 November 2022
Yes Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
15 March 2020
Others
0
Documents
Form DPT-3-08102020-signed
Form CHG-1-14052020
Instrument(s) of creation or modification of charge;-14052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200514
Form AOC-4-29122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(1)-30062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
