Company Information

CIN
Status
Date of Incorporation
01 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,638,500
Authorised Capital
3,000,000

Directors

Bhavesh Madan
Bhavesh Madan
Director/Designated Partner
over 2 years ago
Reetu Madan
Reetu Madan
Director/Designated Partner
about 11 years ago
Kamlesh Rani
Kamlesh Rani
Director/Designated Partner
almost 24 years ago

Past Directors

Ramesh Chand Madan
Ramesh Chand Madan
Director
almost 24 years ago
Sumesh Madan
Sumesh Madan
Director
almost 24 years ago

Documents

Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Optional Attachment-(1)-10082018
Declaration by first director-10082018
Evidence of cessation;-10082018
Form DIR-11-10082018_signed
Form DIR-12-10082018_signed
Notice of resignation filed with the company-10082018
Proof of dispatch-10082018
Acknowledgement received from company-10082018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed
Form AOC-4-24092016_signed