Company Information

CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,970,000
Authorised Capital
25,000,000

Directors

Harsh Poddar
Harsh Poddar
Director/Designated Partner
over 2 years ago
Jagdish Prasad Poddar
Jagdish Prasad Poddar
Director/Designated Partner
about 24 years ago

Past Directors

Bal Krishna Mozika
Bal Krishna Mozika
Director
about 10 years ago
Manjula Poddar
Manjula Poddar
Director
about 24 years ago

Documents

Form BEN - 2-03012020_signed
Form DPT-3-01012020-signed
Declaration under section 90-30122019
Form DPT-3-30112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-09062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Letter of appointment;-27102017