Company Information

CIN
Status
Date of Incorporation
01 March 1995
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
16,598,250
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sat Priya Madan
Sat Priya Madan
Director/Designated Partner
almost 2 years ago
Rohtash Kumar
Rohtash Kumar
Director/Designated Partner
almost 10 years ago
Vandana Madan
Vandana Madan
Director/Designated Partner
over 13 years ago
Ruchi Madan
Ruchi Madan
Director/Designated Partner
over 13 years ago
Vikas Madan
Vikas Madan
Director/Designated Partner
about 14 years ago

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Managing Director
over 25 years ago
Annu Gupta
Annu Gupta
Director
over 25 years ago

Charges

2 Crore
28 October 2013
Canara Bank
9 Lak
20 July 2012
Canara Bank
50 Lak
12 February 2011
Canara Bank
1 Crore
23 July 2004
Indian Bank
53 Lak
29 November 2022
Others
0
12 February 2011
Canara Bank
0
20 July 2012
Canara Bank
0
28 October 2013
Canara Bank
0
23 July 2004
Indian Bank
0
29 November 2022
Others
0
12 February 2011
Canara Bank
0
20 July 2012
Canara Bank
0
28 October 2013
Canara Bank
0
23 July 2004
Indian Bank
0
29 November 2022
Others
0
12 February 2011
Canara Bank
0
20 July 2012
Canara Bank
0
28 October 2013
Canara Bank
0
23 July 2004
Indian Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-09092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_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 DPT-3-30062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018