Company Information
CIN
Status
Date of Incorporation
08 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Spectacle Frames And Frames Fitted With Lenses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamlesh Madan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Rashmi Madan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Darshan Lal Madan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Sanjeev Madan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-01022021-signed
Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-28062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-15062018_signed
List of share holders, debenture holders;-11062018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Directors report as per section 134(3)-10062016
Form AOC-4-10062016_signed
Form ADT-1-12052016_signed
Copy of written consent given by auditor-12052016