Company Information

CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,960,000
Authorised Capital
10,000,000

Directors

Dushyant Poddar
Dushyant Poddar
Director/Designated Partner
over 2 years ago
Sweta Poddar
Sweta Poddar
Director/Designated Partner
about 8 years ago

Past Directors

Rajiv Poddar
Rajiv Poddar
Additional Director
over 16 years ago
Sudesh Malhotra
Sudesh Malhotra
Additional Director
over 16 years ago
Lalit Kumar Poddar
Lalit Kumar Poddar
Director
about 29 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-12062020-signed
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form AOC-4(XBRL)-14112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form ADT-1-10062019_signed
-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-09122017_signed
Form AOC-4(XBRL)-04122017_signed
Form DIR-12-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed