Company Information

CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Madhav
Vinita Madhav
Director/Designated Partner
over 1 year ago
Jogesh Chadha
Jogesh Chadha
Director/Designated Partner
almost 2 years ago
Neel Madhav
Neel Madhav
Director/Designated Partner
about 3 years ago
Raghvendra Madhav
Raghvendra Madhav
Director/Designated Partner
about 3 years ago

Past Directors

Moksh Madhav
Moksh Madhav
Director
over 18 years ago

Charges

90 Lak
03 March 2011
Hdfc Bank Limited
90 Lak
17 March 2007
Icici Bank Limited
72 Lak
26 May 2006
Icici Bank Limited
43 Lak
26 May 2006
Icici Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
17 March 2007
Icici Bank Limited
0
26 May 2006
Icici Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
17 March 2007
Icici Bank Limited
0
26 May 2006
Icici Bank Limited
0
03 March 2011
Hdfc Bank Limited
0
17 March 2007
Icici Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-20082020-signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Form AOC-4-07012020_signed
Form AOC - 4 CFS-07012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form AOC - 4 CFS-14012019_signed
Form AOC - 4 CFS-13012019_signed
Form MGT-7-11012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed