Company Information

CIN
Status
Date of Incorporation
09 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Madan
Karan Madan
Director/Designated Partner
about 14 years ago
Man Mohan Madan
Man Mohan Madan
Director/Designated Partner
about 14 years ago

Past Directors

Rachna Madan
Rachna Madan
Director
about 14 years ago

Documents

Form STK-2-11082020-signed
-22052019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-03022018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of the intimation sent by company-24102017
Copy of resolution passed by the company-24102017
Form DIR-12-22072017_signed
Evidence of cessation;-21072017
Form ADT-1-20102016
Copy of resolution passed by the company-20102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
Form MGT-14-06072016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160706
Altered articles of association-02072016
Altered memorandum of association-02072016
Optional Attachment-(1)-02072016
Optional Attachment-(2)-02072016