Company Information

CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,200
Authorised Capital
2,100,000

Directors

Krishna Kumar Poddar
Krishna Kumar Poddar
Director/Designated Partner
over 2 years ago
Pramila Poddar .
Pramila Poddar .
Director/Designated Partner
about 6 years ago
Vinod Kumar Poddar
Vinod Kumar Poddar
Director/Designated Partner
over 21 years ago
Kanti Kumar Poddar
Kanti Kumar Poddar
Director
over 21 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Form DIR-12-05102019_signed
Optional Attachment-(1)-04102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form DPT-3-19062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Form AOC-4-29092017_signed