Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vandana Poddar
Vandana Poddar
Director/Designated Partner
over 2 years ago
Suresh Poddar
Suresh Poddar
Director/Designated Partner
over 19 years ago

Past Directors

Jatin Poddar
Jatin Poddar
Additional Director
almost 7 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
over 19 years ago

Charges

0
10 November 2017
Oriental Bank Of Commerce
3 Crore
10 November 2017
Others
0
10 November 2017
Others
0
10 November 2017
Others
0

Documents

Form ADT-1-16122020_signed
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Supplementary or Test audit report under section 143-01012020
Form AOC - 4 CFS-01012020
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Form ADT-1-07062019_signed
Notice of resignation;-29052019
Evidence of cessation;-29052019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form DIR-12-04062019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019