Company Information

CIN
Status
Date of Incorporation
18 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
Subhash Chander
Subhash Chander
Director/Designated Partner
almost 2 years ago
Dhruv Madan
Dhruv Madan
Director/Designated Partner
over 21 years ago

Past Directors

Laxmi Chand Madan
Laxmi Chand Madan
Director
over 27 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form DIR-12-19052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-30092018_signed
Form MGT-7-25092018_signed
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed