Company Information
CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Harsh Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Modi
Director
almost 25 years ago
almost 25 years ago
Jagdish Prasad Poddar
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Manjula Poddar
Director
about 8 years ago
about 8 years ago
Shikha Poddar
Director
about 22 years ago
about 22 years ago
Charges
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-02122019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09062019
Auditor?s certificate-09062019
Form AOC-4-17122018_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
