Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Poddar
Ashok Poddar
Director/Designated Partner
over 11 years ago
Lakshman Ram Agrawal
Lakshman Ram Agrawal
Director/Designated Partner
over 11 years ago

Past Directors

Nutan Jalan
Nutan Jalan
Director
over 28 years ago
Mohan Kumar Agarwal
Mohan Kumar Agarwal
Director
over 28 years ago

Documents

Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-12092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-20082018
Form AOC-4-19092017_signed
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form GNL.2-051014.PDF
Optional Attachment 1-051014.PDF
Form23AC-260914 for the FY ending on-310314-Revised-1.OCT
FormSchV-150914 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-190714.PDF