Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ashok Poddar
Ashok Poddar
Director/Designated Partner
about 9 years ago
Lakshman Ram Agrawal
Lakshman Ram Agrawal
Director/Designated Partner
over 17 years ago

Past Directors

Rakesh Kumar Jaduka
Rakesh Kumar Jaduka
Director
over 28 years ago

Documents

Form MGT-7-26072019_signed
Form AOC-4-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
List of share holders, debenture holders;-24072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
List of share holders, debenture holders;-09092017
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed
Form DIR-12-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
Interest in other entities;-12122016
Letter of appointment;-12122016
Notice of resignation;-12122016
Optional Attachment-(2)-12122016
Evidence of cessation;-12122016
Optional Attachment-(5)-12122016
Optional Attachment-(4)-12122016
Optional Attachment-(1)-12122016
Optional Attachment-(3)-12122016
Form AOC-4-03092016_signed