Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,193,100
Authorised Capital
2,200,000

Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Director/Designated Partner
over 2 years ago
Nupuur Poddar
Nupuur Poddar
Director/Designated Partner
over 2 years ago
Nirmal Poddar
Nirmal Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Ishan Agarwal
Ishan Agarwal
Director
over 19 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-11102019_signed
Declaration under section 90-05102019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Form AOC - 4 CFS-26072019_signed
Supplementary or Test audit report under section 143-22072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22072019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019