Company Information
CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,700,000
Authorised Capital
12,500,000
Directors
Mohini Madan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Manas Madan
Director/Designated Partner
over 13 years ago
over 13 years ago
Divya Madan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Devender Kumar Madan
Director/Designated Partner
about 19 years ago
about 19 years ago
Yash Pal Madan
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
18 November 2008
Indian Overseas Bank
60 Lak
18 November 2008
Indian Overseas Bank
0
18 November 2008
Indian Overseas Bank
0
18 November 2008
Indian Overseas Bank
0
Documents
Form ADT-3-23112016-signed
Resignation letter-23112016
Form AOC-4-020116.OCT
Directors- report as per section 134-3--281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
Form ADT-1-171215.OCT
Form MGT-7-021215.OCT
Certificate of Registration for Modification of Mortgage-290915.PDF
Instrument of creation or modification of charge-290915.PDF
Certificate of Registration for Modification of Mortgage-290915.PDF
Optional Attachment 1-290915.PDF
Optional Attachment 2-290915.PDF
Form CHG-1-290915.OCT
Certificate of Registration for Modification of Mortgage-290915.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-181014.PDF
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-180114.OCT
Form 32-220114.OCT
Form23AC-251113 for the FY ending on-310313.OCT
Form66-221113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Frm23ACA-251113 for the FY ending on-310313.OCT
Form 23-290413.PDF
