Company Information

CIN
Status
Date of Incorporation
30 March 1989
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
400,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manuj Madaan
Manuj Madaan
Director/Designated Partner
about 1 year ago
Rahul Rajgarhia
Rahul Rajgarhia
Director/Designated Partner
over 1 year ago
Pooja Rajgarhia
Pooja Rajgarhia
Director/Designated Partner
almost 10 years ago
Cheena Madan
Cheena Madan
Director/Designated Partner
almost 10 years ago
Priyanka Madaan
Priyanka Madaan
Director/Designated Partner
almost 10 years ago
Puneet Madan
Puneet Madan
Director/Designated Partner
almost 12 years ago

Past Directors

Anoop Khanna
Anoop Khanna
Director
almost 36 years ago

Charges

08 February 2023
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-28072020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-02072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-07122017_signed