Company Information

CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Pal Madan
Vijay Pal Madan
Director/Designated Partner
over 1 year ago
Harshit Madan
Harshit Madan
Director/Designated Partner
almost 2 years ago
Neena Madan
Neena Madan
Director/Designated Partner
about 27 years ago

Charges

6 Lak
06 February 2003
State Bank Of India
4 Lak
15 June 2002
State Bank Of India
2 Lak
06 February 2003
State Bank Of India
0
15 June 2002
State Bank Of India
0
06 February 2003
State Bank Of India
0
15 June 2002
State Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-141015.OCT
Form ADT-1-210815.OCT
Resignation Letter-180815.PDF
Form ADT-3-180815.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF