Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ojus Madaan
Ojus Madaan
Director/Designated Partner
about 2 years ago
Raj Kumar Madaan
Raj Kumar Madaan
Director/Designated Partner
over 2 years ago
Sarabjit Singh Keer
Sarabjit Singh Keer
Director/Designated Partner
almost 12 years ago
Nikhil Madaan
Nikhil Madaan
Director/Designated Partner
almost 12 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 14 years ago

Past Directors

Manjesh Khatri
Manjesh Khatri
Director
over 14 years ago

Documents

Form STK-2-04092020-signed
-03062019
-04052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-25052018_signed
Optional Attachment-(1)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Form MGT-7-20022017_signed
Optional Attachment-(1)-18022017
List of share holders, debenture holders;-18022017
Annual return as per schedule V of the Companies Act,1956-07022017
-07022017
Form 20B-07022017
Form AOC-4-03022017_signed
Directors report as per section 134(3)-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form ADT-1-28012017_signed
Copy of written consent given by auditor-28012017