Company Information

CIN
Status
Date of Incorporation
07 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,400
Authorised Capital
5,000,000

Directors

Uday Sood
Uday Sood
Director/Designated Partner
over 2 years ago
Ram Kumar Verma
Ram Kumar Verma
Director/Designated Partner
about 10 years ago

Past Directors

Adarsh Sood
Adarsh Sood
Additional Director
almost 15 years ago

Registered Trademarks

Encon International Encon International

[Class : 35] Import And Export Services In Relation To Frp Fans, Advertising; Business Management; Business Administration; Office Functions.

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(2)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form ADT-1-26102016_signed
Directors report as per section 134(3)-26102016
Copy of written consent given by auditor-26102016
Optional Attachment-(1)-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of the intimation sent by company-26102016
Form AOC-4-26102016
Form AOC-4-22102016_signed