Company Information
CIN
Status
Date of Incorporation
04 April 2013
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
2,505,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Madan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Mohit Madan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Nidhi Madan
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Wholesaling, Retailing, Import Export, Distribution And Trading
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Bpo Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 July 2016
The Saraswat Cooperative Bank Ltd
13 Lak
16 December 2013
The Saraswat Cooperative Bank Ltd
2 Crore
16 December 2013
The Saraswat Cooperative Bank Ltd
32 Lak
16 December 2013
The Saraswat Cooperative Bank Ltd
0
16 December 2013
Others
0
28 July 2016
Others
0
16 December 2013
The Saraswat Cooperative Bank Ltd
0
16 December 2013
Others
0
28 July 2016
Others
0
16 December 2013
The Saraswat Cooperative Bank Ltd
0
16 December 2013
Others
0
28 July 2016
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-16092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-23012018_signed
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed