Company Information

CIN
Status
Date of Incorporation
23 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,418,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnav Madan
Arnav Madan
Director/Designated Partner
about 3 years ago
Ashvani Madan
Ashvani Madan
Director/Designated Partner
over 29 years ago
Anuradha Agarwal
Anuradha Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Avantika Madan
Avantika Madan
Additional Director
almost 5 years ago
Madan Agarwal
Madan Agarwal
Director
over 29 years ago

Documents

Form DIR-12-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Optional Attachment-(2)-22012020
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-15102019_signed
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-3-27062019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-30102017_signed