Company Information

CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,953,700
Authorised Capital
47,500,000

Directors

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

Past Directors

Saroj Poddar
Saroj Poddar
Director
over 21 years ago
Rajiv Poddar
Rajiv Poddar
Director
about 28 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-12062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-25062019
Copy of MGT-8-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016