Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,600
Authorised Capital
400,000

Directors

Ajeet Kumar
Ajeet Kumar
Director/Designated Partner
over 2 years ago
Balkrishan Poddar
Balkrishan Poddar
Director/Designated Partner
over 2 years ago
Debashis Mukherjee
Debashis Mukherjee
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Das
Anil Das
Director
over 15 years ago
Vijay Kishan Poddar
Vijay Kishan Poddar
Director
almost 20 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form BEN - 2-04082019_signed
Declaration under section 90-04082019
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017