Company Information

CIN
Status
Date of Incorporation
27 November 1987
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
1,237,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sat Priya Madan
Sat Priya Madan
Director/Designated Partner
almost 2 years ago
Vikas Madan
Vikas Madan
Director/Designated Partner
over 13 years ago

Past Directors

Annu Gupta
Annu Gupta
Director
over 23 years ago

Documents

Form DPT-3-04022021-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form INC-22-08062019_signed
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Optional Attachment-(1)-12042018