Company Information

CIN
Status
Date of Incorporation
09 October 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Madan
Sachin Madan
Director/Designated Partner
about 1 year ago
Sanchit Madan
Sanchit Madan
Director/Designated Partner
almost 6 years ago
Sanjeev Madan
Sanjeev Madan
Director/Designated Partner
about 34 years ago

Past Directors

Darshan Lal Madan
Darshan Lal Madan
Director
about 34 years ago

Documents

Form DPT-3-08032021-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-26062019
Form DIR-12-12012019_signed
Form DIR-11-12012019_signed
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Proof of dispatch-11012019
Acknowledgement received from company-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Evidence of cessation;-11012019
Notice of resignation filed with the company-11012019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180816
Form MGT-14-14082018-signed
Altered memorandum of association-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Altered articles of association-08082018
List of share holders, debenture holders;-15062018
Form MGT-7-15062018_signed