Company Information

CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raman Madan
Raman Madan
Director/Designated Partner
over 8 years ago
Vivek Madaan
Vivek Madaan
Director
almost 13 years ago

Past Directors

Anoop Singh Rana
Anoop Singh Rana
Additional Director
over 6 years ago
Subhash Chander Madaan
Subhash Chander Madaan
Director
almost 13 years ago
Samriti Madaan
Samriti Madaan
Director
almost 13 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(2)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of MGT-8-09102020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-05052018_signed
Optional Attachment-(1)-05052018