Company Information

CIN
Status
Date of Incorporation
01 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,968,550
Authorised Capital
107,500,000

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
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
over 30 years ago
Saroj Poddar
Saroj Poddar
Director
almost 36 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Copy of MGT-8-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4(XBRL)-27112017_signed
Optional Attachment-(1)-25112017
Copy of the intimation sent by company-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Copy of written consent given by auditor-25112017
Copy of MGT-8-25112017
Copy of resolution passed by the company-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Signed_2016_Form_AOC4-XBRL_-_Kostub_MSASSO85_20161129200517.pdf-29112016