Company Information
CIN
Status
Date of Incorporation
07 March 1986
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,442,000
Authorised Capital
2,500,000
Past Directors
Sandhya Poddar
Director
over 17 years ago
over 17 years ago
Kamal Kumar Poddar
Director
over 21 years ago
over 21 years ago
Suresh Chand Poddar
Director
over 21 years ago
over 21 years ago
Kailash Poddar Chand
Director
about 31 years ago
about 31 years ago
Charges
24 November 1987
New Bank Of India
22 Lak
25 November 1987
New Bank Of India
82 Lak
25 November 1987
New Bank Of India
0
24 November 1987
New Bank Of India
0
25 November 1987
New Bank Of India
0
24 November 1987
New Bank Of India
0
25 November 1987
New Bank Of India
0
24 November 1987
New Bank Of India
0
25 November 1987
New Bank Of India
0
24 November 1987
New Bank Of India
0
Documents
Form AOC-4-27102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
Form ADT-1-301015.OCT
Form ADT-1-180915.OCT
Resignation Letter-200815.PDF
Form ADT-3-200815.PDF
Form MGT-14-141014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 3-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT
Copy of resolution-290914.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-081013 for the FY ending on-310313.OCT
