Company Information
CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pooja Madan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Shakti Madan
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-26032019-signed
Optional Attachment-(1)-08092018
-08092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Form INC-22-070116.OCT
Form MGT-7-010116.OCT
Form23AC-281215 for the FY ending on-310315.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Acknowledgement of Stamp Duty MoA payment-070214.PDF
Acknowledgement of Stamp Duty AoA payment-070214.PDF
Certificate of Incorporation-070214.PDF
Certificate of Incorporation-070214.PDF
MoA - Memorandum of Association-060214.PDF
No Objection Certificate in case there is a change in promoters-060214.PDF
Optional Attachment 1-060214.PDF
Optional Attachment 2-060214.PDF
Optional Attachment 3-060214.PDF
Optional Attachment 4-060214.PDF
Optional Attachment 5-060214.PDF