Company Information

CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,752,100
Authorised Capital
5,000,000

Directors

Tejinder Pal Singh Madan
Tejinder Pal Singh Madan
Director/Designated Partner
over 2 years ago
Urvinderpal Singh Attarsingh Madan
Urvinderpal Singh Attarsingh Madan
Director/Designated Partner
almost 35 years ago
Harvinderpalsingh Attarsingh Madan
Harvinderpalsingh Attarsingh Madan
Director/Designated Partner
about 35 years ago

Documents

Form 23AC-04042021_signed
Form 23AC-03042021_signed
Form DPT-3-19032021-signed
Form 66-07012021_signed
Form 23B-04012021_signed
Form 23AC-03012021_signed
Form 23B-02012021_signed
Form 23B-01012021_signed
Copy of the intimation received from the company - 2021.-29122020
Form ADT-1-29122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of the intimation received from the company - 2021.-29122020
Form 20B-28122020_signed
Form 23AC-29122020_signed
Optional Attachment-(1)-29122020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29122020
Form 23AC-29122020_signed
Form 23AC-29122020
Form 20B-29122020_signed
Form 23B-29122020
Form MGT-7-29122020_signed
Form DPT-3-28122020_signed
Form ADT-1-28122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form 66-28122020_signed
Form 20B-28122020_signed