Company Information

CIN
Status
Date of Incorporation
07 March 1994
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
998,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupinder Madaan
Rupinder Madaan
Director/Designated Partner
almost 18 years ago
Gajender Pal Madaan
Gajender Pal Madaan
Director/Designated Partner
almost 18 years ago

Past Directors

Anshul Aggarwal
Anshul Aggarwal
Director
over 18 years ago
Yogendra Singh
Yogendra Singh
Director
over 18 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-25092020-signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of other Entity(s)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Secretarial Audit Report-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017